Share Cancellation | Eurobank
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Share Cancellation

EFG Eurobank Ergasias S.A. announces the following:
EFG Eurobank Ergasias S.A. announces the following:
According to the decision number Κ2-7513/15.6.2004 (registered in the Societes Anonymes Registry of the Ministry of Development on 15.6.2004), the Ministry of Development approved the reduction of the Bank’s share capital by the amount of € 17,700,000, with cancellation of 6,000,000 own shares, of nominal value € 2.95 each, in accordance with the relevant decision of the Annual General Shareholders’ Meeting of 5.4.2004.
The Board of Directors of the Athens Exchange was informed of the above during its Meeting of 21.6.2004.
Following the above:
The share capital of the Bank amounts to € 915,635,269.15, divided in 310,384,837 ordinary shares, of nominal value €2.95 each.
Trading of the aforementioned 6,000,000 shares will seize on Friday, 25.6.2004.

Athens, June 23, 2004
EFG Eurobank Ergasias S.A.