The Board of Directors of Geniki Bank S.A. during its session on June 21, 2006 decided the following:
1.The approval of Mr. Philippe Vigue;s resignation as a member of the BoD.
2.The election of Mr. Jean-Didier Reigner as a member of the BoD and his placement as Non-Executive Member. Mr Reigner was born in 1959 and holds a degree from the Ecole Nationale de la Statistique (ENSAE). He joined Societe Generale's French network in 1985, having started his career at UNILOG. In 1992, he became head of financial supervision of the international network in Development and Capital Markets. He was appointed head of development firstly in Frankfurt in 1994, then in London and New York. In 2001, he took the position of Chief Financial Officer for SG Corporate and Investment Banking for the Americas. He was appointed to his current job at the beginning of the year 2006, which is Head of Europe for Societe Generale's international retail banking division. Based in Paris, he will ensure the control and development of Societe Generale's subsidiaries in Bulgaria, Greece, Czech Republic, Romania, Russia, Slovakia, Slovenia and Serbia and Montenegro. After the election of Mr. Reigner, as Non-Executive Member, the composition of the new Board of Directors is as follows:
Mr Tryfon Koutalidis, Chairman of the Board,(Non- Executive member).
Mr Meletios Rokas, Vice - Chairman of the Board (Non-Executive Member).
Mr Jacques Tournebize, Managing Director (Executive Member).
Mr Patrick Couste, Deputy Managing Director (Executive Member).
Mr.Patrick Debaene, Executive Director (Executive Member).
Mr.Jean-Didier Reigner, (Non-Executive Member).
Mr.Marc Breillout, (Non-Executive Member).
Mr.Jean-Louis Mattei, (Non-Executive Member).
Mr. Ilias Kalivas, (Non-Executive Member).
Mr.Christos Akkas, (Independent, Non-Executive Member).
Mr.Dimitrios Goulousis, (Independent, Non-Executive Member).