According to Article 10 of Law 3340/2005 in conjunction with the decision 3/347/12.07.2005 of the BoD of the Hellenic Capital Market Commission, it is announced to the investors, shareholders and all interested parties, that the scheduled for today meeting of the Board of Directors of the Bank, has been postponed to Thursday, June 16th, 2011, upon invitation of its Chairman, in order to examine and discuss, inter alia, about the initiation of a merger with T BANK S.A.

The Bank will inform the investors, shareholders and everyone interested through a new announcement about any development with regard to the above.