Corporate Announcements

Notification (24/07/07)

The Greek Postal Savings Banks S.A., in providing accurate information to the investment public, proceeds with the correction of its press release, dated May 24, 2007, posted on the Website of the Athens Stock Exchange, with the topic "Decisions of the Ordinary General Assembly of shareholders of May 24th, 2007", in reference to the name of the Auditing Company, (item 6), which is as follows:


"The General Assembly elected the Audit Firm "PRICE WATERHOUSE COOPERS, S.A." as Certified Auditors to audit the Financial Statements of the fiscal year commencing on January 1st, 2007 until December 31st, 2007 and in particular Mr. Konstantinos Mixalatos of Ioannis (Rec.no. 17701) and Mr. Sourmpis Dimitrios of Andreas (Rec.no. 16891), as Regular Certified Auditors as well as Mr. Riris Kyriakos of Georgios (Rec.no. 12111) and Mr. Goutis Basilios of Christos (Rec.no. 10411) as Substitute Certified Auditors. The General Assembly also approved their remuneration".



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