Geniki Bank announces that its Extraordinary General Meeting of Shareholders, held on 13.1.2014 at 10:00, was attended by shareholders representing 68,278,415 shares out of total of 68,322,221 shares, namely 99.94% of share capital. The General Meeting resolved the following:

1. Elected new Board of Directors for a three years' tenure and designated four independent non executive members, in accordance with the provisions of Law 3016/2002, as currently in force. The composition of the new Board of Directors is as follows:
Michael Sallas
Georgios Liakopoulos
Nikolaos Karamouzis
Lampros Papakonstantinou
Alexios Adamopoulos                                    Independent Non-Executive Member
Konstantinos Georgiou
Georgios Mandakas
Pantelis Mavrodopoulos                                 Independent Non-Executive Member
Martha Barka
Solomon Berachas                                        Independent Non Executive Member
Michail Sidiropoulos                                       Independent Non Executive Member
Sotirios Syrmakezis

2.  Approved the execution of an agreement for the transfer of the total  shares of Millennium AEDAK, from Piraeus Bank (seller) to the Bank (purchaser), as well as a legal advisory agreement of the Vice Chairman of BoD, Mr. Georgios Liakopoulos, as General Counsel to the Bank's Management, in accordance with article 23a, c.l. 2190/1920.