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Νotice of exercise of major voting right proportions pursuant to Law 3556/2007

22/04/2010 - Announcements

Pursuant to Law 3556/2007, the Bank of Greece (issuer) hereby announces that the Public Company for Transferable Securities (DEKA) S.A. has appointed Mr Ilias Pentazos as its representative at the Annual Ordinary General Meeting of Shareholders of the Bank of Greece to be held on 27 April 2010 and, should he be unable to attend, Mr Thomas Sakkas or Ms Panagiota Vervenioti as his alternate.

DEKA S.A. holds 1,309,210 shares in the Bank of Greece, namely 6.59% of the share capital, corresponding to 17,456 voting rights.





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