Pursuant to the provisions of L.3556/2007, Piraeus Bank S.A. notifies investors that on the 19th of March 2008 the percentage of voting rights attached to shares of its issuance which may be exercised by proxy holder (Mr. Konstantinos Liapis) during the Ordinary General Meeting of 03/04/2008, amounted to 10,31142% of the total number of voting shares of the Bank, namely 34.976.198 voting rights. The threshold crossed by the person subject to the notification obligation is 10%.

The voting rights attached to shares prior the triggering transaction are as following: The total number of shares was 71.398, the total number of voting rights was 28.788.324(directly and indirectly) and the total percentage of the voting rights was 8,48716% (directly and indirectly). The voting rights attached to shares following the triggering transaction are as following: The total number of shares amounts to 71.398 (directly), the total number of voting shares amounts to 2.848 (directly) and 34.973.350 (indirectly) and the total percentage of the voting rights amounts to 0,00084% (directly) and 10,31058% (indirectly).

Mr. Konstantinos Liapis will stop acquiring 34.973.350 voting rights on 04.04.2008.

The aforesaid 34.973.350 voting rights which the obligor may exercise in his capacity as proxy during the Ordinary General Meeting of 03.04.2008, are identical to the voting rights held by the obligor Mr. Georgios Liakopoulos, given that they can be exercised separately by either of the two obligors.