Hellenic Postbank, in order to provide correct and reliable information to investors and its shareholders, pursuant to Law 3340/2005 and according to Athens Exchange Rulebook announces that during its 154th session on December 11th 2009 the new Board of Directors, which was elected at the EGM of Shareholders held on December 11th, 2009, constituted into a Body.

The Board of Directors elected, in accordance to Article 12 of the Bank's Articles of Association , Mr. Kleanthis Papadopoulos as Chairman of the Board and Mr Spyros Pantelias as Executive Vice – Chairman of the Board, and in accordance with Law 3016/2002 on "Corporate governance, board remuneration and other issues", simultaneously designated its Executive and Non Executive Members as follows:

Ι. Executive Members
- Mr. Papadopoulos Kleanthis
- Mr. Pantelias Spyros

ΙΙ. Non Executive Members
- Mr. Michos Ioannis
- Mrs. Oikonomopoulou Antouanetta
- Mrs. Katsimi Margarita
- Mr. Tsagdis Ioannis, Employee Representative
- Mr. Kotsiris Konstantinos, Employee Representative

III. Independent Non - Executive Members
- Mr. David Samouil
- Mr. Siamidis Michalis

After the Bank's Board, as above, was constituted into a body, powers of the Board and of representation of the Bank were assigned, as per the Articles of Association and the Law.