NAT. BANK OF GREECE SA

Press Release

On the Revised General Assembly, that was realized on 18.10.2005, the shareholders corresponded the 23.19% of the total share capital. As a result the discussion for the merger with acquisition of the company NATIONAL INVESTMENT COMPANY S.A. was postponed to be discussed at the next B' Revised General Assembly that will be realized on Thursday, 3.11.2005, at 11.00, at Mela Megaron (93, Aiolou St.).