Payment of Dividend for the Financial Year 2003

It is hereby announced that by decision of the Annual General Meeting of the Shareholders of EFG Eurobank Ergasias S.A. of April 5th 2004, the dividend for the financial year 2003 amounts to euro 0.60 per share.
It is hereby announced that by decision of the Annual General Meeting of the Shareholders of EFG Eurobank Ergasias S.A. of April 5th 2004, the dividend for the financial year 2003 amounts to euro 0.60 per share.
Entitled to the dividend are all who were shareholders of the Bank after the close of the Athens Exchange on 5.4.2004.
As a result, from Tuesday April 6th 2004, the share will be traded on the Athens Exchange without the right to dividend from the financial year 2003.
Dividend payment will commence on Monday 19.4.2004.
The dividend of the shareholders who have appointed the Bank as operator of their securities account in the Dematerialised Securities System, will be deposited in their accounts on Monday 2.6.2003.
All other shareholders may collect the dividend from any branch of the Bank from Monday 2.6.2003, upon presentation of their Identity Card.
For further information, shareholders are kindly requested to contact the Bank’s Shareholders’ Department: 5, Santaroza Str., 105 64 Athens, tel. +30 210 33 57 158 and +30 210 33 57 159.
Dividends not collected within 5 years are cancelled in favour of the Greek State.
Athens, April 5th 2004
EFG Eurobank Ergasias S.A
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