ANNOUNCEMENT

​The National Bank of Greece (the “Bank”) announces that, during the Board of Directors session held today, the resignation of Mr. Dimitrios Dimopoulos from the position of Executive Board Member was announced.

By decision of the Bank's Board of Directors during the same session, Mr. Dimitrios Kapotopoulos, General Manager of Corporate Banking, was elected as Executive Member of the Board, in accordance with the Bank’s Articles of Association and the current corporate governance framework, in replacement of Mr. Dimopoulos who shall continue providing advisory services to the Bank’s Management.

The National Bank of Greece extends a warm thank you to Mr. Dimitrios Dimopoulos for his long-standing cooperation and substantial contribution to the workings of the Bank’s Board of Directors.

It is noted that, in accordance with the provisions of the legal and regulatory framework, the election of credit institutions’ Board members is subject to approval and constant review by the Single Supervisory Mechanism (SSM) of the European Central Bank.

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