According to decision No 3/347/12.07.2005 of the Board of Directors of the Capital Market Commission, Emporiki Bank of Greece S.A. announces that its Board of Directors, at its meeting of March 30, 2006, decided, based on Bank of Greece Governor s Act No 2577/09.03.2006, to establish a Risk Management Committee which consists of:

- Mr. Leonidas Zonnios of Aristoteles, Executive Member of the Board of Directors / General Manager,
- Mr. Dimitrios Krontiras of Panagiotis , Independent Non-Executive Member of the Board of Directors,
- Mr. Spyridon Lorentziadis of Loudovikos-Louis, Non-Executive Member of the Board of Directors.