The Repeat Extraordinary General Meeting of the Shareholders of EFG Eurobank Ergasias S.A. will convene on Thursday, August 2nd, 2007 to decide on the share capital increase of 1.2 billion Euros in cash, as proposed by the Board of Directors. No decision was reached on this subject during the Extraordinary General Meeting that was held today, due to lack of quorum.

Today's EGM approved the election of Mr Spyros Lorentziadis to the Board of Directors of the Bank, replacing the late Panayiotis Lambropoulos.

Financial results for the first half 2007 will be announced on Tuesday, July 31st, 2007.-