Ιnterim dividend of €0.30 per share

EFG Eurobank Ergasias S.A. announces that the Board of Directors of the Bank, during today’s meeting decided to distribute interim dividend of €0.30 per share, part of the dividend for the fiscal year 2004, based on the Bank’s net profits for the period 1.1.2004-30.9.2004.

Ex- interim dividend date will be November 29^th, 2004, while the interim dividend payment will commence on December 15^th, 2004.

In addition, the Board of Directors of the Bank decided to call an Extraordinary General Meeting on November 15, 2004 in order to brief shareholderson the distribution of interim dividend. Other items on the agenda include the distribution of free shares to staff, as well as the amendment of the 5/4/04 General Meeting resolution regarding distribution of stock options.