Greek Postal Savings Bank S.A. pursuant to articles 10 law 3340/2005 and 281 of the Athens Stock Exchange Regulation, informs the investment public, shareholders, as well as other interested parties about the new composition of the Board of Directors, after the meeting held on October 8th, 2007;

Executive Members:

-Aggelos Filippidis, Chairman of the BoD

- Antonios Kaminaris, Vice-President A

- Christos Mitrentses, Vice-President B

Not Executive Members:

- Taprantzis Andreas, Member

- Konstantinos Lampropoylos, Member


- Ioannis Tsagdis, Member

- Konstantinos Kotsiris, Member

- Dimitrios Chatzimichalis, Member

- Adamantia Michalopoyloy, Member

Independent Not Executive Members:

- Basileios Spiliopoylos, Member

- Gerasimos Drakatos, Member