TT HELLENIC POSTBANK S.A. in its practice of providing correct and timely information to investors and pursuant to unity 4.1.4.3.1 of the Athens Stock Exchange Rulebook announces the Financial Calendar of 2009, in the following way:

-Announcement of "Annual Financial Report for year 2008" prepared on the basis of I.F.R.S. at the website of Athens Stock Exchange (www.ase.gr) and at the Bank's website (www.ttbank.gr): Monday, March 30th, 2009.
-Publication in the daily financial and political press of the Full Year 2008 Summary Financial Data, prepared on the basis of I.F.R.S.: Tuesday, March 31st, 2009.
- Annual Analysts' Briefing of the Full Year 2008 Financial Results: Monday, March 30th, 2009.
-Ordinary General Meeting of Shareholders: Friday, June 5th, 2009.

(*) The Bank reserves the right to change the above dates, following relevant notification of the public by amending the present.