Hellenic Postbank, pursuant to article 10 of Law 3340/2005 in combination with article 2 par. 2, case (e) of the HCMC decision no. 3/347/12.07.2005, hereby announces that the Board of Directors during its November 29th, 2010 session has accepted the resignations of Mrs. Antuanetta Economopoulou and Mr. Ioannis Tagdis, Non-Executive Members of the BoD.



In light of the abovementioned resignations, the Board of Directors decided, for the best harmonization of the Bank with the philosophy and the best practices on Corporate Governance, that the members of the Board of Directors, excluding the representatives of the employees and the Executive Members, should not have an underlying relationship with the Bank and should not be employees of the Bank in any case. The Board of Directors also expressed its gratefulness for the valuable cooperation and contribution of the resigned members.