EFG Eurobank Ergasias S.A. announces, in accordance with article 19 par. 2 of l. 3556/2007, that it proposes to amend articles 5 & 6 of its Articles of Association by Resolution of the Bank’s General Shareholders Meeting which will convene on Friday 19 June 2009, at 10 a.m., at “Hotel Grande Bretagne”, Constitution Square, Athens, or should the quorum required by law not be achieved, at the Repeat General Meeting that will take place on Tuesday, 30 June 2009, at 10 a.m., at “Bodossakis Foundation Building (John S. Latsis Hall)”, Amalias Av. 20, Athens, or any adjournment thereof. The amendment, set out below, should be read in conjunction with the summary of issues for the General Meeting which has been posted on the Bank’s website www.eurobank.gr