As part of the company's obligation to timely inform investors and according to the Athens Exchange Regulation, EGNATIA BANK announces the Program of Intended Corporate Actions for the year 2006:

Publication of Full Year 2005 Annual Financial Statements: Wednesday 15th March 2006.

Analysts' Annual Briefing (for the Full Year 2005 Annual Financial Results): Wednesday 17th May 2006.
Annual Shareholders' Meeting: Thursday 22nd June 2006.
Ex-Dividend Date: Tuesday 27th June 2006.
Payment of Dividend: Wednesday 5th July 2006.
Dividend Distribution Method: through branches of EGNATIA BANK and through custodians.