Shareholders’ Annual General Meeting Invitation, 25 June 2010

02 June 2010
In accordance with the company law 2190/1920 “re: Societés Anonymes” and the Articles of Association of the Bank, the Board of Directors invites the shareholders of EFG Eurobank Ergasias S.A. to the Annual General Meeting, on Friday 25 June 2010, at 10:30 a.m., at Hotel “Athenaeum Intercontinental”, 89-93 Sygrou Avenue,  Athens.
The items on the Agenda are as follows:
  1. Financial Statements for the year ended 31 December 2009. Directors’ and Auditors’ Reports. Distribution of profits.
  2. Discharge of the Board of Directors and the Auditors from all responsibility for indemnification in relation to the financial year 2009.
  3. Appointment of auditors for the financial year 2010 and determination of their fees.
  4. Appointment of new Board of Directors, including two independent non-executive members of the Board and appointment of the members of the Audit Committee.
  5. Approval of the remuneration of Directors and agreements in accordance with articles 23a and 24 of company law 2190/1920.
All shareholders of the Bank have the right to attend this meeting either in person or by proxy. The proxy will be available to the public in printed form at the Bank’s branches and the Bank’s Shareholders’ Department at 8, Iolkou Str. and Filikis Etaireias (Building A), 142 34 Nea Ionia (tel. +30 210-3523300), and on the website of the Bank (www.eurobank.gr). Each share is entitled to one vote.
To participate in the General Meeting the shareholders must block all or part of their shares – through their Operator in the Electronic (Dematerialised) Securities System (D.S.S.) or (if the shares are registered in the Special Account of D.S.S.) through Hellenic Exchanges S.A. (H.E.L.E.X.) – and submit at the Bank’s branches or the Bank’s Shareholders’ Department at 8, Iolkou Str. and Filikis Etaireias (Building A), 142 34 Nea Ionia (tel. +30 210 35 23 300), the relevant Certificate of Blocking of Shares and any representation documents at least 5 days before the meeting.
Should the quorum required by law not be achieved, the Repeat Annual General Meeting of the Shareholders of the Bank will take place on Tuesday, 6 July 2010, at 10 a.m., at “Bodossakis Foundation Building (John S. Latsis Hall)”, Amalias Av. 20, Athens, without the publication of a further invitation.
Athens, 31 May 2010
THE CHAIRMANOF THE BOARD OF DIRECTORS
Xenophon K. Nickitas