Pursuant to Article 4 of the Decision no.5/204/14.11.2000 of the HCMC, the company EGNATIA BANK S.A. informs the investing public about the following change in the composition of its Board of Directors:

Specifically, during the BoD's session of 1 November 2005, the Chairman of the Board announced the resignation of Mr.Nikolaos Mamidakis, Non-Executive Member of the BoD.