CHANGES IN NBG MANAGEMENT

Athens:11/06/2012

Mr Agis Leopoulos, Head of the Bank's International Activities, submitted his notice of resignation, which was accepted by the Management. The Management would like to extend its warm thanks to Mr Leopoulos for the services he has rendered to the Bank and wish him all the best in his future professional life.

By decision of the Bank's Board, Mr Leopoulos has been replaced by Mr Petros Christodoulou, who was a senior NBG executive until February 2010 when he resigned in order to take up duties as General Manager of the Public Debt Management Agency (PDMA).
 
Petros Christodoulou worked for the Bank in the period 1998-2010, initially in the capacity of Group Treasurer and subsequently as General Manager of Treasury, Global Markets and Private Banking, during which time he supervised the substantial growth of the Group's private banking operations.
 
He is a graduate of Athens University of Economics and Business and holds an ΜΒΑ fromColumbia University,USA.

In addition, pursuant to the provisions of article 6.10 of Law 3864/2010, with the conclusion of the process regarding the payment by the Hellenic Financial Stability Fund of a capital advance, the Fund notified the Bank that Mr Charalambos Makkas will be acting as its representative on the Board of NBG. Accordingly, Mr Makkas was elected as a member of the Board at its meeting held on11 June 2012. The upcoming Annual General Meeting of Shareholders will be duly informed of Mr Makkas' election to the Board.