PIRAEUS FINANCIAL HOLDINGS S.A.

NOTIFICATION OF IMPORTANT CHANGES CONCERNING THE VOTING RIGHTS DERIVING FROM SHARES UNDER L.3556/2007

Pursuant to the provisions of L.3556/2007, Piraeus Bank notifies investors that on the 26th of June 2012 the percentage of voting rights attached to shares of its issuance which may be exercised by proxy holder (Mr Panagiotis Alexakis) during the Ordinary General Meeting of Piraeus Bank on 29.06.2012, amounted to 26.5925% of the total number of voting rights of the Bank, namely 304,039,607 voting rights. The threshold crossed by the person subject to the notification obligation is 25%.

The voting rights attached to shares prior the triggering transaction are as following: The total number of voting rights was 265,054,306 and the total percentage of the voting rights was 23.1827%.

The voting rights attached to shares following the triggering transaction are as following: The total number of voting rights amounts to 304,039,607 (indirectly) and the total percentage of the voting rights amounts to 26.5925% (indirectly).

Mr. Panagiotis Alexakis will discontinue possessing 304,039,607 voting rights on 30.06.2012.