The Annual General Assembly of the Shareholders of General Bank of Greece S.A. (Geniki Bank), was held on 29.6.2012 at 12:00, at the Auditorium of the headquarters of Geniki Bank in Athens (Mesogion 109-111) .The Αssembly was attended (in person or by proxy) by 10 shareholders, representing 1,713,965,246  shares out of a total of 1,729,744,037 voting shares, representing   99,09% of the paid up share capital .

The   quorum  achieved   allowed the  deliberation  of  all the issues of the  agenda and  more precisely the  General Assembly :

1. Αpproved the annual financial statements for the year ended 31 December 2011,on a corporate and on a consolidated basis, together with the relevant reports of the Board of Directors and the Auditors.
2. Discharged the Board of Directors and the Auditors from all responsibility of indemnification in relation to the Financial Year 2011.
3. Approved the remuneration of the executives and non-executives members of the BoD in accordance with the Article 24 par.2 of the codified law 2190/1920 and the Article 5 of the law No.3016/2002 for the year 2011 and pre-approved their remuneration for the year 2012. Approved the remunerations of the members of the Audit Committee for the year 2011 and pre-approved their remuneration for the year 2012.
4.  Elected the auditing company “Deloitte,Hatzipavlou,Sofianos and Kampanis certified auditors SA“ for the audit of the annual  financial  statements of the Bank and its Group on a corporate  and consolidated basis for the financial year 2012 and authorized the Board of Directors to  determine  their fees.
5. Approved the granting of permission,in accordance to the article no 23 par 1 of the codified Law 2190/1920 and the article 24 of the Statutory of the Bank to the Directors and the Executives of the Bank to participate in the Board of Directors or in the management of other Companies of the Group.
6. Approved the sale of a portfolio of loans from Geniki Bank to Societe Generale.