As a result of the exercise of the right of conversion of two hundred and ten thousand six hundred thirty (210,630) bonds of the Convertible Bond Loan which was issued by the Bank by virtue of the decisions of the 1st Re-iterative and deferred Ordinary General Meeting of the holders of common shares dated 28.6.2001, as well as of the 1st Re-iterative Special General Meeting of the holders of privileged shares dated 28.6.2001 and the decisions of the Board of Directors of 3.10.2002 and 19.11.2002, convertible to two hundred ten thousand six hundred thirty (210,630) new registered shares, the share capital of the Bank currently amounts to three hundred sixty six million eight hundred forty five thousand eight hundred seventy euros and thirty two cents (366,845,870.32 euro), divided into two hundred eighty eight million eight hundred fifty five thousand sixteen (288,855,016) common registered shares of a par value of 1 euro and twenty seven cents (1.27 euro).
The new shares which derived from the conversion of the bonds were credited to the securities accounts of the Shareholders at the Incorporeal Securities System and are listed for trading at the Stock Exchange on 11.4.2008. Each share of the Company confers the right to one vote.
This announcement is published pursuant to the provisions of article 21 of law 3556/2007 and has been posted on the Bank's website (www.marfinegnatiabank.gr).