National Bank of Greece S.A. announces that the second Repeat General Meeting of its Shareholders was held at Megaro Mela and decided on amendments to articles 18, 21, 22, 23, 24, 27, 30 and 41 of the Bank's Articles of Association. Upon their approval, these amendments, in line with modern management philosophy, as reflected, inter alia, in the spirit of legislation on corporate governance nowadays, and taking the institutional changes in the banking system into consideration, replace the institutio n of Governor and Deputy Governor by the institution of Chief Executive Officer and Deputy Chief Executive Officer and harmonize the Bank's Articles of Association with the relevant provisions of Law 3016/2002 on Corporate Governance.

The legal procedure for approval of the decision shall follow.