NAT. BANK OF GREECE SA

RESULTS OF VOTING at the Bank’s Annual General Meeting of Shareholders (under article 32 par.1 of Codified Law 2190/1920, and par. 4.1.3.3 of the Athens Exchange Rulebook)

RESULTS OF VOTING

at the Bank's Annual General Meeting of Shareholders

held on 30 June 2016

(under article 32 par.1 of Codified Law 2190/1920, and par. 4.1.3.3 of the Athens Exchange Rulebook(

RESULTS OF VOTING