Board’s Revised Draft resolutions–Board remarks on the Meeting’s agenda EXTRAORDINARY GENERAL MEETING 19 April 2013 AND ANY REPEAT MEETINGS (25/4/2013)

NAT. BANK OF GREECE SA

Board’s Revised Draft resolutions–Board remarks on the Meeting’s agenda EXTRAORDINARY GENERAL MEETING 19 April 2013 AND ANY REPEAT MEETINGS (25/4/2013)

Board's Revised Draft resolutions–Board remarks on the Meeting's agenda EXTRAORDINARY GENERAL MEETING 19 April 2013 AND ANY REPEAT MEETINGS (25/4/2013)

Attachment

Board’s Revised Draft resolutions&ndash;Board remarks on the Meeting’s agenda EXTRAORDINARY GENERAL MEETING 19 April 2013 AND ANY REPEAT MEETINGS (25/4/2013)

Board’s Revised Draft resolutions–Board remarks on the Meeting’s agenda EXTRAORDINARY GENERAL MEETING 19 April 2013 AND ANY REPEAT MEETINGS (25/4/2013)