In accordance with the provisions of article 2, para. 2(e) of the Resolution 3/347/12.07.2005 of the Hellenic Capital Market Commission and the Athens Exchange Rulebook, HELLENIC POSTBANK announces that the Board of Directors during its session on February 9th, 2010 accepted the resignation of Mr. David M. Samuel, as Independent Non Executive Member of the Board of Directors and President of the Audit Committee, as of February 5th, 2010.

During the same session, the Board of Directors elected Mr. Aristides P. Pittas, as new Independent Non Executive Member of the Board and new member of the Audit Committee, in replacement of the resigned one. Mr Pittas will serve for the rest of the term of office of the resigned member.



A. Pursuant to the above, the Board of Directors is composed as follows:


Ι. Executive Members

- Mr. Papadopoulos Kleanthis, Chairman of BoD

- Mr. Pantelias Spyros, Vice Chairman of the BoD



ΙΙ. Non Executive Members

- Mr. Michos Ioannis


- Mrs. Oikonomopoulou Antouanetta

- Mr. Tsagdis Ioannis, Employee Representative

- Mr. Kotsiris Konstantinos, Employee Representative

- Mrs. Katsimi Margarita



III. Independent Non - Executive Members

- Mr. Siamidis Michalis

- Mr. Pittas Aristides



B. Following the above the Audit Committee is composed by the following Members:


- Mrs. Katsimi Margarita, member and President

- Mr. Pittas Aristides, member.

- Mr. Siamidis Michalis, member.



The above resolutions shall be submitted for ratification at the next General Meeting of the Bank's shareholders.