EGNATIA BANK S.A. announces that the Annual General Meeting of preferred shareholders which was due to take place on Thursday 22/06/2006 at 15:00, has been postponed due to quorum not being formed, and will now take place on Tuesday 11th July 2006 at 13:00 at the "Makedonia Palace" hotel, in the Aristotelis II room (2 Meg. Alexandrou Str. , Salonica 546 40).