Pursuant to the decision No.3/347/12.07.2005 of the Board of Directors of the Capital Market Commission, EMPORIKI BANK OF GREECE S.A. announces that the Board of Directors of the Bank, at its meeting on August 31, 2006 (Act No. 2738), decided that the Audit Committee of the Bank, which operates by right of the Act of the Governor of the Bank of Greece No. 2577/09.03.2006, hereafter consists of the following members:
Chairman: Mr. Spyridon LORENTZIADIS of Loudovikos - Louis, independent non-executive Member of the Board of Directors. Members: Mr. Bernard DE WIT of Charles, non-executive Member of the Board of Directors, and Mr. Piere-Rene-Henry HARANG of Jean, non-executive Member of the Board of Directors.