EMPORIKI BANK OF GREECE S.A.

Announcement

"EMPORIKI BANK OF GREECE S.A.", as Societe Anonyme, listed in the Athens Stock Exchange, according to Article 10, para. 1 of the Law 3340/2005, as well as to article 2, para. 3, of the Decision No 3/347/12.07.05, issued by the Hellenic Capital Market Commission and following its 26.6.08 announcement, regarding its intention to transfer to the company "CREDIT AGRICOLE LEASING" 3.400.000 shares of the company "Emporiki Leasing S.A.", representing a participation percentage of 20% in the company s share capital, clarifies that the price for the above-mentioned transfer will be euro 11.016.000. Consequently the profit of Emporiki Bank of Greece S.A. from this transaction will be euro 184,5 thousand.
This announcement is made in reply to the relevant question set to Emporiki Bank of Greece S.A. by Hellenic Capital Market Commission by their letter 2912/27.6.2008.