Disclosure under Law 3556/2007 of important changes in voting rights
The National Bank of Greece S.A. (the ‘Bank') announces, pursuant to Law 3556/2007 and following a TR1 notification of Law 3556/2007 by the John S. Latsis Public Benefit Foundation dated 15.12.2015, that as of 14.12.2015 the said Foundation holds 52,404,945 voting rights, deriving from an equivalent number of common registered voting dematerialized shares, and corresponding to 0.57% of total voting rights in the Bank, against 1.02% which it held prior to 14.12.2015. Furthermore, the said Foundation holds warrants that correspond to 12,788,250 voting rights (0.14% of total voting rights in the Bank). If the rights deriving from the warrants are exercised, the said Foundation's aggregate voting rights shall amount to 65,193,195, i.e. 0.71% of the Bank's total voting rights, against 6.45% which was the respective percentage prior to 14.12.2015.
Athens, 17 December 2015