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AGRICULTURAL BANK OF GREECE S.A.
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General Meeting
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April 24, 2007 Ordinary General Meeting to be held at 12.00 noon on Wednesday 23rd of May 2007, at 154, El. Venizelou & Antigonis str., Nea Erithrea (ABG's Training Centre), with the following agenda: 1. Submission for approval of the Board of Directors' Report on the annual financial statements for the financial year 2006. 2. Submission for approval of the annual financial statements and the Auditors' Report for the year 2006, as well as the approval of the appropriation account. 3. Submission for approval of the consolidated annual statements of the Group of companies and the Auditors' Report for the year 2006. 4. Discharge of the members of the Board of Directors and of the Auditors from any liability for the year 2006. 5. Election of regular and substitute Certified Auditors for the purpose of the audit of the Bank' financial statements and the consolidated financial statements of the Group of companies for the year 2007. 6. Approval of the remuneration received by Chairman, Vice Chairmen, non executive members and secretary of the Bank's Board of Directors for the year 2006 and determination of their remuneration for the year 2007. 7. Approval of the remuneration received by the members of the Audit committee for the year 2006 and its determination for the year 2007. 8. Ratification of the election of a new member of the Board of Directors in replacement of a resigned member. 9. Election of new Board of Directors and determination of the independent - non executive members. 10. Renewal of the insurance contract between ABG and ABG Insurance covering the members of the BoD and the administrative executives on liability towards third parties. 11. Approval of the members of the BoD and Bank's executives to participate in the B.o.D. or in the management of A.B.G. Group of companies or in companies pursuing similar or related goals. 12. Announcement of the B.o.D. decisions related to the acquired stake in MINDBANK Romania and AIK BANKA Serbia. 13. Announcements - Approvals - Other Issues. Shareholders wishing to participate in the General Meeting should submit the relevant certification, issued by the Central Securities Depository S.A., and supplied to them by their Securities Account Operators, to the Bank (network branches or the Shareholders Department), at least five (5) days before the date of the General Meeting. In case of Shareholders wishing to be represented by proxy, their representation documents should also be submitted to the Bank by the above deadline. Shareholders who are legal entities are further required to submit their legalization documents to the Bank, according to the law, within the same time limits as above, unless they have already submitted them to an ABG's Unit. In that case they just need to specify in their proxy, the ABG's Unit, at which their documents are held. For their convenience, Shareholders wishing to participate in the General Meeting are also offered the option to authorize the Bank to block their shares on their behalf, in which case they are requested to contact the Shareholders Department (Tel. +30 2103298 645/613 and Fax. +30 210 3298 322/386).
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