Εxtraordinary General Meeting of the Shareholders
ΕFG Eurobank Ergasias S.A.Εxtraordinary General Meeting of the ShareholdersMonday, March 3rd 200311 a.m.
INVITATIONIn accordance with the codified law 2190/1920 “re: Societes Anonymes” and the Articles of Association of the Bank, the Board of Directors invites the shareholders of EFG Eurobank Ergasias S.A. to the Extraordinary General Meeting, on March 3rd 2003, a Monday, at 11 a.m. in Athens at the hotel “Amalia”, 10, Amalias Avenue, Syntagma.The items on the Agenda are as follows:1. Merger of EFG Eurobank Ergasias S.A. with the closed end fund «Ergoinvest S.A.» by absorption of the latter by the former and approval of the Draft Merger Agreement. Reduction of the share capital of the Bank as a result of the cancellation of own shares and simultaneous increase of the share capital as a result of the merger. Change of the share par value accordingly.2. Amendment of article 5 of the Articles of Association of the Bank, as a result of the above modifications of the share capital and the share par value.3. Announcements.All shareholders of the Bank have the right to attend this meeting either in person or by proxy. Each share gives right to one vote.To participate in the General Meeting the shareholders, must block the total or part of their shares – through their Operator in the Dematerialized Securities System (D.S.S.) – and deposit to the Bank (Shareholders Department, Santaroza 5, Athens tel: 3357158, 3357159) the relevant Certificate of Blocking of Shares at least five (5) days before the day of the meeting.Within the same deadline the proxies documents must also be deposited to the Bank.Athens. January 31st 2003THE CHAIRMAN OF THE BOARD OF DIRECTORS
Xenophon Nickitas