Greek Postal Savings Bank S.A. in its practice of providing correct and timely information to investors and pursuant to articles 275 & 292 of the Athens Stock Exchange Rulebook announces the Financial Calendar of 2008, in the following way:

-Announcement of 2007 Financial Statements, prepared on the basis of I.F.R.S. and regulatory authorities data submission: Monday, March 31th, 2008.

-Publication in the daily financial an political press, of 2007 Summary Financial Statements, prepared on the basis of I.F.R.S.: Monday, March 31th, 2008.

-Annual Reporting to Analysts: Tuesday, April 1st, 2008.

-Ordinary General Meeting of Shareholders: Friday, May 2th, 2008.

-Ex-Dividend Date, (shares will be traded without the 2007 dividend entitlement): Friday, June 20th, 2008.

-Date of commencement of Dividend Payment: Monday, June 30th, 2008.

Dividends will be paid according to articles 279 & 329 of the Regulation of the Athens Stock Exchange and the specific provisions of the Regulation of the Central Securities Depository S.A. Further details will be available in a new announcement on a later date, on the site of the Athens Stock Exchange and on the site of the Bank (www.ttbank.gr).

The Bank reserves the right to change the Financial Calendar of 2008 following relevant notification to the public, amending these presents.