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AGRICULTURAL BANK OF GREECE S.A.
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Notification
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May 24, 2007 ATEbank announces that the B.o.D. which was elected by the Ordinary General Meeting of Shareholders on 23-5-2007, constituted as follows: Executive members: - Miliakos Dimitris, Chairman-Governor. - Drougas Vassilios, Vice Chairman-Deputy Governor. - Varagis Panagiotis, Vice Chairman-Deputy Governor. Non executive members: - Konstantinides Grigorios. - Drossos Panagiotis. - Katsaounis Ioannis. - Beredimas Vassilios. - Alexiades Grigorios. - Tsagarakis Ioannis. Independent non-executive members: - Revithis Sotirios. - Balios Nikolaos. Thereafter it was resolved that the Bank's Audit Committee will be composed as follows: - Revithis Sotirios, Chairman. - Balios Nikolaos, Member. - Tsagarakis Ioannis, Member.
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