NAT. BANK OF GREECE SA

Results of Voting at the Bank’s 2nd Repeat General Meeting of Shareholders of 23/11/2012

Results of Voting

at the Bank's 2nd Repeat General Meeting of Shareholders of 23/11/2012

(under article 32.1 of Companies Act, and par. 4.1.3.3 of the ATHEX Regulation)

Attachment