EMPORIKI BANK OF GREECE S.A.

Announcement

In the framework of the decision No3/347/12.07.2005 made by the BoD of the Capital Market Commission, Emporiki Bank of Greece S.A. announces that:
. Mrs Aik. Beritsi, daughter of Konstantinos, has been nominated Deputy General Manager in the General Corporate Coordination Division.
. Mrs Eleni Pagoni, daughter of Georgios, has been appointed Head of the Training, Selection and Development Unit.