The Board of Directors of EFG Eurobank Ergasias S.A. announces that during its meeting yesterday it decided to propose to the Extraordinary General Meeting of the Shareholders, which will take place on 9.11.2007, the distribution to its shareholders of an interim dividend of €0.32 per share, based on the Bank’s net profits for the period 1.1.2007-30.6.2007.
The beneficiaries of the interim dividend, as well as the ex-interim dividend and payment dates will be announced according to the law, as may be resolved by the General Meeting. It is estimated that the ex-interim dividend date will be 22.11.2007 and the payment date 3.12.2007.
Investors are reminded that the interim dividend for the year 2006, paid on 8.12.2006, amounted to €0.29 per share, as adjusted for the share issues which followed the Annual General Meeting on 3.4.07 and the Repeat Extraordinary General Shareholders Meeting on 2.8.07.