We inform our shareholders and the investment community that the Annual General Meeting of Shareholders was held on Friday, 19th June 2015 at Megaro Mela, Aiolou 93, Athens. For further information click at: Annual Report 2014 Voting Results Resolutions Draft Resolutions/Board Remarks on the items of the Agenda of the AGM FORM «DECLARATION – AUTHORIZATION FOR PARTICIPATION IN THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF NATIONAL BANK OF GREECE TO BE HELD ON 19/06/2015, AND ANY REPEAT MEETINGS THEREOF» Invitation