We would like to inform you that, on our company's web site we have posted the letter of the President and CEO of our Bank, to its employees.

Among others, it mentions that on the Extraordinary General Shareholders Meeting that will take place on June 13th 2008, Mr. Cr. Sorotos, who has until recently been the representative of Citibank in Greece, an Executive with a long term presence in Bank of America, National Bank of Greece and Eurobank EFG, will be proposed for the position of CEO.