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AGRICULTURAL BANK OF GREECE S.A.
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Announcement
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March 20, 2008 According to article 2 of the Capital Market Commission's Decision 3/347/12-7-2005, ATEbank announces that its B.o.D, during its session on 20-03-2008, elected Mr. Dimitrios Karnavos, as a new member, replacing the resigned member Mr. Nikolaos Balios. Furthermore, the B.o.D. decided the Bank's Audit Committee to be composed as follows: -Revithis Sotirios Chairman. -Karnavos Dimitrios Member. -Tsagarakis Ioannis Member.
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