Annual General Meeting of Shareholders on 30th April 2026

We inform our shareholders and the investment community that the Annual General Meeting of Shareholders will take place in a hybrid manner, namely remotely in real-time via teleconference and with the physical presence of Shareholders at the Athens Exchange, 110 Athinon Avenue, Athens, 10 442, at 11:00 am on Thursday, 30 April 2026.

For further information click at: 

Invitation

Draft Resolutions/Board Remarks on the items of the Agenda of the AGM

Directors' Remuneration Report 2025 in accordance with the provisions of Article 112 of L. 4548/2018

DATA PRIVACY NOTICE ON THE PROCESSING OF PERSONAL DATA OF THE SHAREHOLDERS AND OTHER PARTICIPANTS TO THE SHAREHOLDERS MEETING OF THE NATIONAL BANK OF GREECE

Report of the Independent Non-Executive Board members to the Annual General Meeting of Shareholders as per Article 9, Par. 5 of Law 4706/2020

Board Member individual profile Mr. Michalis Tsamaz

Board Member individual profile Mr. Oscar Rodriguez-Herrero

FORM OF PROXY FOR PARTICIPATING REMOTELY BY TELECONFERENCE AT THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF ΤΗΕ NATIONAL BANK OF GREECE ON APRIL 30th, 2026

FORM OF PROXY FOR VOTING REMOTELY BEFORE THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF ΤΗΕ NATIONAL BANK OF GREECE ON APRIL 30th, 2026