Further to the BoD resolution of Piraeus Bank dated 08/11/2006 concerning the distribution of interim dividend for the financial year 2006 and in accordance with article 292 (2c) of the Athens Exchange Rulebook, the Schedule of Intended Corporate Actions of PIRAEUS BANK S.A. is supplemented as follows:
1. Amount of Interim Dividend: thirty two cents per share (0,32 Euro).
2. Date of determination of Beneficiaries: 30/11/2006.
3. Ex-Interim Dividend Date: 01/12/2006.
4. Interim Dividend Payment commencement date: 08/12/2006.