2 ___________ notice of annual general meeting of shareholders the general council of the bank of greece hereby notifies the shareh

2
___________
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
The General Council of the Bank of Greece hereby notifies the
shareholders of the Bank, according to its Statute, that the Annual
General Meeting of Shareholders will be held on Wednesday 15 April
2009, at 12:00 noon, at the Head Office of the Bank of Greece in
Athens, 21, El. Venizelos Avenue, 2nd floor, General Meetings Hall.
The agenda of the Meeting is as follows:
1. Presentation of the Governor’s Annual Report on the Balance Sheet
and the other Financial Statements, as well as on the Bank’s
activities for the year 2008, submitted by order of the General
Council of the Bank.
2. Presentation of the Auditors’ Report on the Balance Sheet and the
other Financial Statements for the year 2008.
3. Approval of the Annual Report, the Balance Sheet and the other
Financial Statements for the year 2008, as well as the relevant
Auditors’ Report.
4. Approval of the appropriation of net profits, in accordance with
Article 71 of the Statute, totalling €225,084,241, as follows:
*
€ 13,309,473 for the payment of dividend equal to 12% of the
Bank’s capital, i.e. €0.67 per share on 19,864,886 shares;
*
€ 22,248,672 for increasing the ordinary reserve so that it
remains equal to the share capital;
*
€ 34,366,253 for the payment of an additional dividend of €1.73
per share on 19,864,886 shares;
*
€ 15,891,909 for the payment of tax on dividends (Article 6 of Law
3296/2004); and
*
€ 139,267,934 payable to the Government.
5. Amendments to the Bank's Statute:
Articles: 55 point 4 sentence 2, point 10 sentence 2
57A first paragraph, second paragraph, insertion of a new paragraph
after the third paragraph
6. Announcement of the increase in the Bank’s capital approved by Act
No. 8/10 June 2008 of the Cabinet (Government Gazette A 107/11 June
2008).
7. Announcement of the appointment of Governor, Deputy Governors and
Monetary Policy Council members.
8. Disclosure or approval of agreements between the Bank of Greece and
the Greek State, credit institutions and organisations.
9. Approval of the remuneration and travel expenses of the members of
the General Council.
10. Approval of the Auditors’ fees for the year 2009.
11. Discharge of the members of the General Council and of the
Auditors from all personal responsibility in connection with the
Bank's activities and management for the year 2008.
12. Election of members of the General Council.
13. Election of Auditors for the year 2009.
14. Other announcements.
Owners of at least 75 shares who have registered with the
Dematerialised Securities System (DSS) of the Hellenic Exchanges S.A.
at least three (3) months prior to the Meeting, i.e. up to and
including 14 January 2009, shall have the right to attend the Meeting
and vote in person or by proxy, subject to the limitations of Article
14 of the Statute. Shareholders owning less than 75 shares may appoint
a shareholder as their joint representative, who may attend the
Meeting provided that he/she represents at least 75 shares (Articles
13 and 16 of the Statute, in conjunction with the 2/29 February 2000
General Council’s decision)1.
Shareholders who are entitled to attend the Meeting are requested to
instruct either their Operator (if the shares are kept in a DSS
operator’s account) or the Hellenic Exchanges S.A. (if the shares are
kept in the beneficial owner’s special DSS account) to block their
shares and submit the relevant “Share Blocking Certificate” to the
Bank’s Secretariat Section – Shares Service by 9 April 2009, so that
they may receive their admission tickets.
Instruments of proxy authorising a person to attend the General
Meeting and vote should be submitted to the Bank’s Secretariat Section
– Shares Service by 7 April 2009.
Athens, 11 March 2009
By order of the GENERAL COUNCIL
GEORGIOS A. PROVOPOULOS
CHAIRMAN OF THE GENERAL COUNCIL
GOVERNOR OF THE BANK OF GREECE
1Following the stock split under Article 9 of the Statute of the Bank
of Greece (General Council’s decision 1/17 January 2000, ratified by
Cabinet Act No. 8/4.2.2000 – Government Gazette A 17/7.2.2000), the
minimum number of shares required under Article 13 of the Statute for
participating and voting in the General Meeting of Shareholders was
adjusted from 25 to 75, in accordance with the latter provision of the
Statute (General Council’s decision 2/29 February 2000).

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