Announcement - Listing of new shares following the share capital increase

Listing of new shares resulting from the share capital increase subscribed by way of contribution in kind from the Hellenic Financial Stability Fund

Eurobank Ergasias S.A. (the Bank) announces that the Ministry of Development and Competitiveness, by its decision No Κ2-5806/30.08.2013 approved the increase of the share capital of the Bank through the issuance of 1,418,750,000 new ordinary shares of a nominal value of €0.30 and issue price €0.48 each, subscribed by way of contribution in kind from the Hellenic Financial Stability Fund (HFSF) and specifically by the contribution of the total number of shares of the “New ΤΤ Hellenic Postbank S.A.”, amounting to €681 million (as resulted from their valuation, in accordance with Article 9, par. 4 of C.L 2190/1920), as this increase was resolved at the Extraordinary General Meeting of the Bank’s shareholders on 26 August 2013.

Following the above increase, the Bank's share capital amounts to €2,590,875,059.50 and the total number of shares to 5,814,666,865 shares, of which a) 5,469,166,865 ordinary shares with voting rights, of a nominal value of €0.30 each and b) 345,500,000 preference shares without voting rights, issued under L.3723/2008, of a nominal value of €2.75 each.

The Athens Exchange (ATHEX), at its meeting held on 12.11.2013, approved the admission to trading of the 1,418,750,000 new ordinary shares, resulting from the increase in share capital.

The commencement date for the trading of the abovementioned 1,418,750,000 new ordinary shares in ATHEX, is set for 14.11.2013.

As of the same date, the sum of the Bank’s ordinary shares trading in the ATHEX will amount to 5,469,166,865 shares while the starting price of these ordinary shares shall be established according to the ATHEX Rulebook, in conjunction with decision number 26 of the Board of Directors of the ATHEX, as in force, and the new shares shall be credited in the shareholding accounts and the security accounts of the beneficiary shareholders in the Dematerialised Securities System (DSS).

For further information, shareholders may contact the Bank’s Investors Information Services Division at 8, Iolkou Str. and Filikis Etaireias (Building A), 142 34 Nea Ionia (tel. +30 210-3523300), during working days and hours.