Pursuant to article 278 of the Athens Stock Exchange Regulation, EMPORIKI BANK OF GREECE S.A. announces that the Extraordinary General Meeting of its Shareholders, held on November 23rd, 2006, with 101 shareholders present, representing 106.044.001 shares out of a total of 132.391.468 shares, i.e. 80,10% of the paid up share capital, adopted the following resolutions:
1. Ratified the election of new Members of the Board of Directors, to replace those Members who have resigned and approved the election of Mr. Spyridon Lorentziadis of Loudovikos-Louis as Independent Non-Executive Member of the Board of Directors.
2. Pre-approved the signing of an employment contract with the Chief Executive Officer Mr. Anthony Crontiras of Nicolaos, as well as the termination of the employment contract with the former Chairman and Chief Executive Officer Mr. George Provopoulos of Athanasios.
3. Other issues - Announcements. There were no other issues discussed and nor any announcements made.