NAT. BANK OF GREECE SA
          INVITATION EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS Tuesday, 30 October 2012, 12:00 (1st Repeat EGMS: Monday, 12 November 2012, 12:00; 2nd Repeat EGMS: Friday, 23 November 2012, 12:00)
| 
 INVITATION: | 
| EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS | 
| Tuesday, 30 October 2012, 12:00 | 
| (1st Repeat EGMS: Monday, 12 November 2012, 12:00; 2nd Repeat EGMS: Friday, 23 November 2012, 12:00) |