The Company announces that the Annual General Assembly of its Shareholders, held on Wednesday, May 31 2006, approved the distribution of dividend for the fiscal year 2005 amounting to Euro 0.80 per share. The dividend is free from taxes according to the Law 2238/94 as it was modified and stands. Eligible for the dividend are the Shareholders of the Company at the end of the Athens Exchange trading session of 16.06.2006. From 19.06.2006, the shares will trade ex-dividend. The dividend payment will commence on Tuesday, June 27, 2006 through the branch network of EFG EUROBANK ERGASIAS. For further information please contact Investor Relations Department (Mr. Theodore Gitzos tel. +30 210 - 62 69 837).