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PIRAEUS BANK S.A.
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NOTIFICATION OF SIGNIFICANT CHANGES RELATED TO SHARES WITH VOTING RIGHTS ACCORDING TO LAW 3556/2007
October 8, 2008

Implementing the provisions of Law 3556/2007, and further to the notification of the main shareholder PIRAEUS BANK S.A. concerning the voting rights attached to its shares, PIRAEUS LEASING S.A. announces the followings to the public:

- The issuer of shares and/or shares with voting rights is PIRAEUS LEASING S.A.

- The purpose of the present notification is to inform the public concerned in the acquisition of voting rights.

- PIRAEUS BANK S.A. carries the burden of notification of the present.

- The notified details - data related to voting rights incorporated in shares concerning the resulting situation after the critical transaction (07.10.2008) are the followings:

a) ISIN CODE is "GRS 252043005"

b) The total number of shares sums up to 22.722.213

c) The total number of shares with voting rights sums up to 22.728.513 where of 22.722.213 are direct and 6.300 indirect.

d) The total percentage of the voting rights is 93.684% where of 93.658% is direct and 0.026% indirect.

e) Voting rights incorporated in shares acquired upon maturity or conversions of financial instruments do not exist.

f) On the day preceding the triggering transaction (06.10.2008) the percentage was at 93.331%.

- The present notification is accomplished according to Law 3556/2007 and includes all the data as of the 07/10/2008.

- The issuer, PIRAEUS LEASING SA, notifies that its registered office and contact address and details are the following:

Registered office and contact address: "27, Sinopis street, Athens". Tel. Number: +302107760600

Contact persons: Charmpis Emmanuel

Tzierakis Alexadros



For further information, please contact: Mr. George Marinopoulos, Investor Relations Unit at Tel.: (+30) 210 333 5198 - 5027, Fax:(+30) 210 333 5079, e- mail: investor_relations@piraeusbank.gr
Distributed by Capital Link Inc. in New York at (212) 661-7566. (Mr. Nicolas Bornozis, President). This information can be also accessed at Piraeus Bank website at www.piraeusbank.gr or Capital Link's website at www.capitallink.com with historical company news.








   
 
 
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