EFG Eurobank Ergasias S.A. informs the Shareholders about the following:

Following the Board of Directors’ Resolution of April 3rd, 2007, taken according to the Decision of the Bank’s Annual General Meeting, the Bank sold through the Athens Exchange the fractional rights resulting from the distribution to shareholders of 2 new shares for every 10 held, issued by reducing the nominal value of each share from €3.30 to €2.75 and by simultaneously increasing the number of shares by 20%, at the average price of €26.857 per share.

Beneficiaries of the proceeds from the sale are Shareholders of EFG Eurobank Ergasias S.A., who were registered in the records of Hellenic Exchanges S.A. (H.E.L.E.X.) on May, 15th, 2007 after the close of business of the Athens Exchange.

The proceeds from the sale are being distributed to the beneficiaries as follows: The amount corresponding to the Shareholders, who have appointed EFG Eurobank Ergasias S.A. as operator of their securities account in the Electronic (Dematerialized) Securities System, will be deposited in their accounts on June 4th, 2007. The rest of the Shareholders may collect it from their operators or from any branch of EFG Eurobank Ergasias S.A., upon presentation of their Identity Card.

For further information, Shareholders are kindly requested to contact the Bank’s Shareholders’ Department: 8, Iolkou Str. and Filikis Etaireias (Building A), 142 34 Nea Ionia, tel. +30 210 35 23 300.

 Athens, June 1st, 2007
EFG Eurobank Ergasias S.A.