HELLENIC POSTBANK in accordance with no. 3/347/12.07.2005 Resolution of the Hellenic Capital Market Commission, the 2577/9.3.2006 Bank of Greece Governor’s Act and the Athens Exchange Rulebook, informs investors and shareholders of the Bank that, following the resignation of Mr. Aristides Pittas from the Audit Committee of the Bank, the Board of Directors elected Mr. Andreas Taprantzis (non executive member of the BoD) as new member and President of the Committee.

The composition of the committee is as follows:
President:   Mr. Andreas Taprantzis (non executive member of the BoD)
Members:   Mr. Christos Varsamis (non executive member of the BoD)
        Mr. Michael Siamidis (independent - non executive member of the BoD)

The above decision of the Board will be announced in the next General Meeting of Shareholders.