At National Bank of Greece's Extraordinary General Meeting of Shareholders, which was held today, the members of the Bank's Board of Directors were re-elected for a three-year term expiring as at the Bank's Ordinary General Meeting of 2005, and the capacity of each Board member was specified in accordance with Law 3016/2002 as executive, non-executive or independent non-executive.
Pursuant to the above, the composition of the Bank's Board of Directors is as follows:

EXECUTIVE MEMBERS

Theodoros Karatzas
Theodoros Pantalakis
Andreas Vranas
Αpostolos Tamvakakis

NON-EXECUTIVE MEMBERS

H.E. the Metropolitan of Ioannina Theoklitos
Panagiotis Zarras
Dimitrios Daskalopoulos
Vassilios Konstantakopoulos
George Lanaras
Miltiadis Nektarios
John Panagopoulos
Dimitrios Papoulias
Vassilios Rapanos

INDEPENDENT NON-EXECUTIVE MEMBERS

Panagiotis Lambropoulos
George Tsougiopoulos

The remaining items on the agenda were postponed for deliberation at the Repeat General Meeting of National Bank of Greece's Shareholders, which is to be held on Wednesday, 20 November 2002 at the Bank's new Central Administration building at Eolou 82-84, Athens.