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PIRAEUS BANK S.A.

Schedule of intended corporate actions

January 30, 2007 In its practice of providing correct and timely information to investors and pursuant to article 292 para. 2 of the Athens Stock Exchange Rulebook, Piraeus Bank S.A. announces its schedule of intended corporate actions.

  • Announcement of 2006 Summary Financial Data (prepared on the basis of IAS/IFRS):
    Wednesday, 14 February 2007

  • Publication in the Press of 2006 Summary Financial Data (prepared on the basis of IAS/IFRS):
    Thursday, 15 February 2007

  • Annual Reporting to Analysts:
    Friday, 2 March 2007

  • Ordinary General Meeting of Shareholders:
    Tuesday, 3 April 2007

  • Identification of Dividend Beneficiaries:
    Wednesday, 4 April 2007

  • Ex-Dividend Date (shares traded without the 2006 dividend entitlement):
    Thursday, 5 April 2007

  • Date of commencement of Dividend Payment:
    Tuesday, 17 April 2007

    Dividends will be paid through Piraeus Bank according to article 329 of the Regulation of the Athens Stock Exchange and the specific provisions of the DSS Operation Regulation; further details will be available in a new communication on a later date.



  • 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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