Update regarding the 1st Repeat General Meeting of Shareholders of NBG of 24/4/2013
NATIONAL BANK OF GREECE
Update regarding the 1st Repeat General Meeting of Shareholders of NBG
National Bank of Greeceannounces that today, 24 April 2013, it held the 1st Repeat General Meeting of its Shareholders in theMelasBuilding,Athens. The Meeting was attended by Shareholders representing 17.38%, i.e. less than 1/2, of the paid up share capital.
As a result, the quorum required by the Articles of Association and Codified Law 2190/1920 and Law 3723/2008 to take a decision on any item on the agenda was not forthcoming.
Accordingly, discussion and decision-taking in respect of the items on the agenda will take place at the 2nd Repeat General Meeting, which, as already announced in the Invitation, is scheduled to take place at 13:00 on Monday, 29 April 2013 at the same venue.
A new invitation to the 2nd Repeat General Meeting will not be published, since, pursuant to article 29.4 of Codified Law 2190/1920, as amended by article 7 of Law 3884/2010, in force, the venue and time of the 2nd Repeat General Meeting have already been scheduled in the initial invitation, as duly published.
Athens, 24 April 2013