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Increase in the share capital of the Bank of Greece

27/05/2005 - Announcements

ANNOUNCEMENT

INCREASE IN THE SHARE CAPITAL OF THE BANK OF GREECE

The General Council of the Bank of Greece, by its decision of 24 May 2005 (Meeting no. 7), approved an increase of €22,248,671.20 in the Bank's share capital. The increase represents capitalisation of part of the fixed assets revaluation reserve through the issue of new bonus shares allotted to current shareholders in the ratio of one new to three existing shares.

The share capital of the Bank of Greece will thus rise to €88,994,690.40, consisting of 15,891,909 shares of a nominal value of €5.60 each.

In accordance with the Statute of the Bank of Greece, the aforementioned decision of the General Council is subject to approval by the Government.

Those entitled to the new shares will be the existing shareholders as at the date when the Government's approval, in the form of an Act of the Council of Ministers, is published in the Government Gazette.

This date will be announced through the Press.

Administration Division Athens

24 May 2005

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