EFG Eurobank Ergasias S.A. announces that, following the decision of the Annual General Meeting of the Shareholders of the Bank dated April 3, 2007, which approved the acquisition of the Bank’s own shares in accordance with article 16 par. 5 of Company Law 2190/1920, the Board of Directors decided at its meeting of April 3, 2007the following:
During the period 16 April 2007- 2 April 2008, the Bank intends to purchase own shares, at a maximum acquisition price of 38.00 euros and a minimum acquisition price of 6.00 eurosper share. The maximum and the minimum acquisition price will be adjusted on the ex-right date for the issue of 2 new shares for every 10 held (as approved by the abovementioned Annual General Meeting) to 31.67euros and 5.00 euros respectively. The maximum number of own shares to be acquired corresponds to 5% of the total number of the Bank’s shares each time, including all own shares held by the Bank each time(i.e. with today’s figures the maximum number of own shares to be acquired amounts to 19,159,405).
EFG Eurobank Ergasias