Athens, June 30^th 2016

PRESS RELEASE

National Bank of Greece S.A. announces that, by decision of its Board of Directors (BoD), Mrs. Marianne Økland was elected as independent non-executive member of the BoD, in replacement of the independent non-executive member who resigned, Mr. Kurt Geiger.

Mrs. Marianne Økland has a career of over 25 years and possesses international and extensive experience in the financial sector, having served at various positions in international financial organizations and in the field of consulting services.

It is noted that, in accordance with the provisions of the legal and regulatory framework, the election of credit institutions' Board members, is subject to approval and constant review by the Single Supervisory Mechanism (SSM) of the European Central Bank.