EFG Eurobank Ergasias S.A. announces the following:
 
The Extraordinary General Meeting convened on January 12, 2009, adopted with a quorum of 52.81%, the following resolutions:

1. The Bank’s share capital will increase by € 950,125,000 through the issue, to the Greek State, according to the provisions of L. 3723/2008, of 345,500,000 preferred shares, of nominal value € 2.75 each, foregoing pre-emption rights to existing shareholders. Corresponding amendment to articles 5 and 6 of the Articles of Association.
2. Authority given to the Board of Directors to finalize the terms and details and determine the specific characteristics of the preferred shares.

The above mentioned will be implemented following due legal procedure.