Piraeus Bank S.A. announces that the new Board of Directors of Piraeus Bank S.A., which was elected at the Annual General Meeting of Shareholders held on 12.04.2006, formed a body during the Session no. 1061/12.04.2006.

The composition of the new Board of Directors is as follows:
- Sallas Michalis of Georgios, Chairman & Managing Director, Executive Member
- Colakides Michalis of Heracles, Vice-Chairman & Deputy Managing Director, Executive Member
- Pantalakis Theodoros of Nikolaos, Vice-Chairman & Deputy Managing Director, Executive Member
- Aggelopoulos Konstantinos of Panagiotis, Vice-Chairman, Non-executive Member
- Vardinogiannis Ioannis of Vardis, Vice-Chairman, Non-executive Member
- Alexandridis Georgios of Parashos, Non-executive Member
- Apalagaki Chariklia of Andreas, Non-executive Member
- Vassilakis Eftyhios of Theodoros, Non-executive Member
- Georganas Iakovos of Georgios, Non-executive Member
- Gigilinis Michalis of Dimitrios, Non-executive Member
- Golemis Stylianos of Dimitrios, Non-executive Member
- Zografos Nikolaos of Ioannis, Independent Non-executive Member (according to the decision of 12.04.06 of the Annual General Meeting of Shareholders)
- Karamanli Fotini of Achilleas, Independent Non-executive Member (according to the decision of 12.04.06 of the annual General Meeting of Shareholders)
- Kotsiris Lambros of Efstathios, Non-executive Member
- Lekkakos Stavros of Michael, Executive Member
- Symeonidis Dimitrios-Thomas of Ignatios, Independent Non-executive Member (according to the decision of 12.04.06 of the Annual General Meeting of Shareholders)
- Fourlis Vassilios of Stylianos, Non-executive Member