EFG Eurobank Ergasias S.A., informs the shareholders of the following:

The Repeat Annual General Meeting of the shareholders of the Bank resolved at its session on April 21st, 2008, to increase the share capital of the Bank in cash through the issue of new shares financed by reinvestment of the final dividend for the year 2007 amounting to €0.50 per share.

Those entitled to receive, at their sole discretion, the dividend in the form of shares of the Bank instead of cash are the beneficiaries of the dividend and specifically the shareholders of the Bank, who will be recorded in the Hellenic Exchanges S.A. (H.E.L.E.X.) Register after the closure of the Athens Exchange S.A. session on April 30th, 2008.

Those shareholders, who choose to receive all or part of their dividend in the form of shares of the Bank, reinvesting (in total or in part respectively) their dividend, are asked to notify this, within the period from 22.04.2008 to 8.05.2008, by submitting a notification to their operators.

Fractions of shares shall not be issued and so the amount reinvested will correspond to a whole number of shares. Any balance left after each shareholder’s reinvestment in shares will be paid to the shareholder in cash on the dividend payment date.

Shareholders who do not exercise their right to receive all or part of their dividend in the form of shares of the Bank, will receive all the dividend or any balance of it in cash respectively, starting from the payment date, namely on May 12th, 2008, in accordance with the procedure separately announced by the Bank.

For further information, shareholders are kindly requested to contact the Bank’s Shareholders’ Department: 8, Iolkou Str. and Filikis Etaireias (Building A), 142 34 Nea Ionia, tel. +30 210 35 23 300.

Athens, April 21st, 2008
EFG Eurobank Ergasias S.A.