Announcement

Further to the announcement of the Bank of 20.10.2006 and in execution of the Decision 574/18.10.2006 of the General Manager of the Capital Market Commission, EGNATIA BANK S.A. informs the investing public that on 24/10/2006 there took place the sale of 12,361 common and 3,825 preferred shares that originated from undisposed fractional rights from the share capital increases of the Bank between the years 1993 and 2000.
In particular:
Out of 12,361 common shares 1,500 pieces were sold at a price of Euro 7.94 then 6,000 pieces at Euro 7.90 and 4,861 pieces at Euro 7.88.
Also, out of 3,825 privileged shares 3,500 pieces were sold at a price of Euro 7.80 and 325 pieces at Euro 7.78.
EGNATIA FINANCE S.A., who effected the sale as pertinent member of the Athens Exchange, will proceed to a pro-rata deposit of the clean product of sale after deduction of expenses and taxes of all kinds, in favour the total of beneficiaries in the Consignments and Loans Fund, at the latest within seven (7) working days from the date of realisation of sale, as provided for in the decision of 13/375/17.03.2006 of the Hellenic Capital Market Commission.
In order for the beneficiary shareholders to withdraw their pro-rated amounts from the Consignments and Loans Fund, are kindly requested to obtain the relative Certification from the Shareholders Department of Bank (56, Zefyrou str., P. Faliron).
For any further information shareholders may contact the Bank''s Shareholders Department (tel. 210 9477521, 522) or e-mail : shares.department@egnatiabank.gr.


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