In the framework of the decision no 3/347/12.07.2005 made by the Capital Market Committee BoD, EMPORIKI BANK OF GREECE S.A. announces that, its Board of Directors, during its meeting held on April 24th 2008, elected the Chief Executive Officer Mr. Anthony Crontiras son of Nikolaos, as Vice-Chairman of the BoD as well. Mr. Bernard De Wit son of Charles, being to this day Vice-Chairman of the BoD, remains non-executive member of the BoD. Furthermore, the BoD, during the same meeting, decided to change the capacity of Mr. Nikolaos Ebeoglou son of Michail and Mrs. Alexandra Papalexopoulou daughter of Theodoros from independent non-executive BoD Members to non-executive Members of the BoD. Further to this, the Board of Directors of the Bank is reconstituted as a body as follows:
1. DE LEUSSE Jean-Frederic son of Dominique, Chairman, non- executive member.
2. CRONTIRAS Anthony son of Nikolaos, Vice-Chairman and Chief Executive Officer, executive member.
3. CHARRIER Bruno-Marie son of Bernard, Deputy Chief Executive Officer, executive member.
4. HARANG Pierre-Rene-Henri son of Jean, General Manager, executive member.
5. DAVID Charalampos son of Georgios, non-executive member.
6. DIMAKAKOS Phokion son of Photios, executive member.
7. EBEOGLOU Nikolaos son of Michail, non-executive member.
8. ZAFEIROPOULOS Panagiotis son of Dionysios, independent non-executive member.
9. CONSTANTAKOPOULOS Achilles son of Vassileios, independent non-executive member.
10. DEMAZURE Luc son of Guy, non-executive member.
11. DEWIT Bernard son of Charles, non-executive member.
12. DORE Philippe son of Jacques, non-executive member.
13. NANQUETTE Yves son of Henri, non-executive member.
14. PAPALEXOPOULOU Alexandra daughter of Theodoros, non-executive member.
15. STRATOS Charlotte-Maria-Ypatia daughter of Christoforos, non-executive member.
16. CHALKIDI Despoina daughter of Stefanos, executive member.
17. CHATZOPOULOS Christoforos son of Andreas, independent non-executive member.