Pursuant to the decision No.3/347/12.07.2005 of the Board of Directors of the Capital Market Commission, EMPORIKI BANK OF GREECE S.A. announces that the Board of Directors of the Bank, at its meeting on April 24, 2008, elected the non-executive BoD member Mr. Philippe Dore, son of Jacques, as new Member of the Remuneration Committee in replacement of Mr. Pierre-Rene-Henry HARANG του Jean.
Further to this, the Remuneration Committee is composed by the following members: Chairman:
Mr. Jean-Frederic DE LEUSSE, son of Dominique, BoD non-executive member. Members:
Mr. Bernard DE WIT son of Charles, BoD non-executive member and
Mr. Philippe Dore son of Jacques, BoD non-executive member.