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Summary of issues on the agenda of the Annual General Meeting 8/4/2008

EFG Eurobank Ergasias S.A. announces that as of today the Summary of Issues on the Agenda of the Annual General Meeting to be held on Tuesday, April 8th, 2008, at 10 a.m., at “Hotel Grande Bretagne”, Constitution Square, Athens, is available on the Bank’s website, www.eurobank.gr.