Athens, May 28, 2013

ANNOUNCEMENT

The Board of Directors of Eurobank Ergasias S.A. decided today to recall its decision for the convocation of an Extraordinary General Meeting of the Bank's shareholders (EGM) on Thursday, 30 May 2013. The discussion of and the decisions on the agenda items of the recalled Extraordinary General Meeting will be taken at the Annual General Meeting of the Bank's shareholders, which is expected to convene on 27 June 2013, following a relevant Board decision on 31 May 2013. Shareholders will be notified via the publication of the relevant invitation, in accordance with the law.

The postponement of the discussion of the EGM's issues was deemed necessary for technical reasons, since the procedures for the listing on the Athens Exchange of the new shares, resulting from the share capital increase of the Bank decided by the EGM of 30 April 2013, which was subscribed in full by the Hellenic Financial Stability Fund (HFSF), have not been completed.

It is noted that the postponement of the resolution date for the Bank's share capital increase related to the liability management program does not affect the terms of the above capital increase.