The Board of Directors of the Bank EFG Eurobank Ergasias S.A. (“Bank”) informs the public of the following:
The listing on the Athens Exchange of the 61,444,496 new ordinary registered shares of the Bank, of nominal value € 2.75 each, resulting from the share capital increase in cash, resolved by the Repeat Extraordinary General Shareholders Meeting on August 2, 2007, has been approved by the Board of Directors of the Athens Exchange at its meeting on September 20, 2007.
The trading on the Athens Exchange of the above mentioned 61,444,496 new shares will commence on September 25, 2007. As of this date, the new shares will be credited to the shareholders’ share and securities account in the Electronic (Dematerialised) Securities System.
For further information, Shareholders are kindly requested to contact the Bank’s Shareholders’ Department: 8, Iolkou Str. and Filikis Etaireias (Building A), 142 34 Nea Ionia, tel. +30 210 35 23 300.
Athens, September 20, 2007The Board of Directors of
EFG Eurobank Ergasias S.A.