Announcement - Resignation of member of the Board of Directors

EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A.

Announcement - Resignation of member of the Board of Directors

Friday, April 7, 2017

Announcement

Resignation of member of the Board of Directors

Eurobank Ergasias S.A. (Bank) announces that Mr. Wade Sebastian Burton, non-executive member of the Board of Directors of the Bank, submitted his resignation for professional reasons, effective as of 5^th April 2017.

We thank Mr. Burton for his presence and contribution to Eurobank Group.