ANNOUNCEMENT

NOT FOR DISTRIBUTION IN OR INTO OR TO ANY PERSON LOCATED OR RESIDENT IN THE UNITED STATES, ITS TERRITORIES AND POSSESSIONS

THIS ANNOUNCEMENT IS FOR INFORMATION PURPOSES ONLY AND IS NOT AN OFFER TO PURCHASE OR A SOLICITATION OF AN OFFER TO SELL ANY NOTES.

Full Year 2016 Profit after Tax at Euro 42.3 million

Athens, March 30^th, 2017

Announcement – New Hellenic Financial Stability Fund Representative on the Board of Directors of the National Bank of Greece

SFAKIANAKIS S.A. announces that CompanyΆs Board of Directors, which has been elected by the Repeated Extraordinary General Meeting held on 30.03.2017, has been composed on 30.03.2017 as follows:

 1. Stavros Taki                                   President & CEO, executive member

 2. George Koukoumelis                        Vice-president, Executive member

 3. Nikolaos Sfakianakis                         Non-executive Member

 4. Vlasios Georgatos                            Independent Non-executive Member