EFG Eurobank Ergasias S.A. (the Bank) informs its shareholders that:

Following the Resolution of the Bank's Annual General Meeting on 19.6.09, the Bank sold through the Athens Exchange, at the average price of euro 9.1040 per share, the fractional rights resulting from the share capital increase due to capitalization of profits paid as a scrip dividend for the financial year 2008.

Beneficiaries of the proceeds from the sale are shareholders of the Bank, who were registered in the records of Hellenic Exchanges S.A. (H.E.L.E.X.) on 14 August, 2009 (record date).

The proceeds from the sale are being distributed to the beneficiaries as follows.

The amount corresponding to the shareholders, who have appointed EFG Eurobank Ergasias S.A. as operator of their securities account in the Electronic (Dematerialized) Securities System (DSS), will be deposited in their accounts on 31 August 2009. The rest of the shareholders may collect the abovementioned amount starting on 31 August, 2009:

1.Through their respective operators in the DSS, or

2.Through any branch of EFG Eurobank Ergasias S.A., either in person or via their legal representative by presenting their Identity Card as well as a printout of ISC (extract with the Investor Share Code Number in the DSS), and (in the case of legal representation) the power of attorney of the beneficiary, with signature certified by a Public Authority.

For further information, shareholders are requested to contact the Bank's Shareholder Registry: 8, Iolkou Str. and Filikis Etaireias (Building A), 142 34 Nea Ionia, tel. +30 210 35 23 300.