According to decision No. 3/347/12.07.2005 of the Board of Directors of the Capital Markets Commission, Emporiki Bank S.A. announces that, pursuant to its Board of Directors decision of 28 April 2006, Charalampos Kallianteris of Vasilios, Deputy Manager of the Audit Division, was elected (in addition to the existing Internal Auditors) Internal Auditor of the Bank, according to article 7 par. 3 of law 3016/17.05.2002 "for corporate governance", as this article was modified by article 26 par. 1 passage e of law 3091/24.12.2002.