It is hereby announced that by decision of the Annual General Meeting of the Shareholders of EFG Eurobank Ergasias S.A. of April 5th 2005, the dividend for the financial year 2004 amounts to euro 0.72 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 2005, the dividend for the financial year 2004 amounts to euro 0.72 per share.
Given the interim dividend distribution of € 0.30 per share, according to the Bank’s Board of Directors decision of 22nd October 2004, the balance to be distributed to the shareholders as dividend amounts to € 0.42 per share.
Entitled to the dividend are those who were shareholders of the Bank after the close of business of the Athens Exchange on 5.4.2005. As a result, from Wednesday April 6th 2005, the share will be traded on the Athens Exchange without the right to dividend for the financial year 2004.
Dividend payment will commence on Tuesday 19.4.2005.
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 Tuesday 19.4.2005.
All other shareholders may collect the dividend from any branch of the Bank from Tuesday 19.4.2005, upon presentation of their Identity Card.
For further information, the shareholders may 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 2005
EFG Eurobank Ergasias S.A.