Announcement in accordance with article 9, par. 5 of L. 3556/2007

Eurobank Ergasias S.A. (“Bank”) announces, in accordance with article 9, par. 5 of L. 3556/2007, that following the completion of its share capital increase, resolved by the ordinary shareholders at their Extraordinary General Meeting of 12.4.2014, the decision of which was also approved by the preference shareholder of the Bank at its Special Meeting held on 12.4.2014, the Bank’s share capital now amounts to €5,362,487,962.60 and the total number of shares to 15,053,376,542 shares, out of which: a) 14,707,876,542 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. Following the above the total number of voting rights amounts to 14,707,876,542 .