Greek Postal Savings Bank S.A. in its practice of providing correct and timely information to investors and pursuant to article 279 of the Athens Stock Exchange Rulebook, announces that its Ordinary General Assembly of Shareholders that was held on Thursday, May 24th 2007, approved the dividend payment of Euro 0,60 per share.


Those being Greek Postal Savings Bank Shareholders at the closing of the Athens Exchange trading session on Friday, May 25th, 2007, shall be entitled to the dividend of fiscal year 2006.

According to the Schedule of Intended Corporate Actions of 2007, the ex-dividend day will be Tuesday, May 29th, 2007, (shares will be traded without the 2006 dividend entitlement) and the dividend payout start day will be Tuesday, June 5th, 2007. Dividends will be paid according to article 329 of the Regulation of the Athens Stock Exchange and the specific provisions of the Regulation of the Central Securities Depository S.A., with any one of the following ways;

-through the Operator of each Shareholder's account, if so arranged,

-shareholder in person, through the National Bank of Greece branch network, upon presentation of identity card and a printout of the account at the Dematerialised Security System (S.A.T), when;

a. shareholder has not provided or has recalled the proxy to collect the dividend, (if a shareholder wishes to collect the dividend in person, though he has authorized an Operator for its collection, he may revoke the authorization either through his Operator or by applying to the Central Securities Depository S.A. five working days before the dividend payout date (article 13, para. 5, Regulation of the Central Securities Depository S.A.), on a special account.

b. shares are operated by the Central Securities Depository.

For more information shareholders may contact to the Shareholders Department, tel.(+30) 210-3704754, (+30) 210-3704755.