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 the constitution of the Renumeration Committee, which consists of the following members:
Chairman: Mr. Jean-Frederic DE LEUSSE of Dominique, 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.