26/03/2007 DECISIONS OF THE GENERAL ORDINARY MEETING

EGNATIA BANK S.A. announce that on 26.03.2007 it was held the Bank's General Ordinary Meeting of shareholders-mutual shares holders, with participation of 8 shareholders representing 80.646.842 shares, that is a 86,449312 % of the Bank's mutual share capital.
During the Meeting it was discussed and taken unanimously decisions on all the issues of the agenda as follows:

1. The Annual Financial Statements and the Consolidated Financial Statements for the financial year 2006 and the relevant reports of the Board of Directors and the Statutory Accounting Auditor were approved. It was decided the dividend distribution at 0,05 euro per share. The draw-down of distributing dividend will be entitled to the shareholders-mutual and preferential share holders at the closing of the meeting on 19/04/2007. Clipping date is defined on 20/04/2007. The payment of the dividend will be executed on 30/04/2007 by the EGNATIA BANK S.A. The Company will go into a different announcement for the clipping procedure and payment of the dividend, in accordance to article 279 of the Athens Stock Exchange Amendment.
2. It was decided the discharge of the Board of Directors members and Statutory Accounting Auditors from any responsibility for claims on the Annual Financial Statements, the Consolidated Financial Statements and the management for the company's financial year in 2006.
3. It was decided the election of the GRANT THORNTON Company on the Bank's Annual Financial Statements and the Group's companies Consolidated Financial Statements for the financial year 2007 and it was determined their fee.
4. It was approved the acquisition by the Bank of shares that founders and members of the Board of Directors hold in the subsidiary EGNATIA LIMITED COMPANY MANAGEMENT OF MUTUAL FUNDS S.A. in accordance to the article 23a C.L. 2190/1920.
5. It was licensed, in accordance to article 23 paragraph 1 of the C.L. 2190/1920, to the members of the Management Board to participate in Management Boards or in the Administration of associated companies that endeavour similar or near goals.
6. It was approved the Bank's Management Board activities in relation to the capital share increase and the issue of convertible bond loan that was decided by the Bank's General Ordinary Meeting on 22.06.2006.

26/3/2007 DECISIONS OF THE SPECIAL GENERAL MEETING

EGNATIA BANK S.A. announce that on 26.03.2007 it was held the special General Meeting of Shareholders-preference shares holders, with participation of 2 shareholders representing 80.646.842 shares, that is a 84.325219 % of the Bank's preferred share capital.
During the Meeting it was discussed and taken unanimously decisions on the only issue of the agenda as follows:

1. It was approved the Bank's Management Board activities in relation to the capital share increase and the issue of convertible bond loan that was decided by the Bank's 1st Repeated Special General Meeting on 11.07.2006