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Menagement Changes at Eurobank

1 February 2015.

The Board of Directors of Eurobank Ergasias SA resignations of the President of the Board, Mr. Panagiotis Thomopoulos and the CEO, Mr. Christos Megalou. In his resignation letter, Board that he decided to accept the offer of in Toronto, Canada.

The Board of Directors of Eurobank Ergasias SA resignations of the President of the Board, Mr. Panagiotis Thomopoulos and the CEO, Mr. Christos Megalou. In his resignation letter, Board that he decided to accept the offer of in Toronto, Canada.
The Board decided, first, to elect member, for a term equal to the remaining term of the resigning Board members. The Board, then, proceeded to elect Fokion Karavias, until now Senior General Manager,President will chair the new Strategic Planning Committee the strategic decisions of the Bank, Committees, while also representing the Bank at the Hellenic Bank The Board thanked Mr. Thomopoulos for his a particularly demanding period. service during the past 20 months, the Board wished him every success in his new duties.
Mr. Prem Watsa, Chairman and Chief Executive Officer Holdings Limited, a major shareholder at Eurobank, made the following statement, regarding the management “We have high praise for the important contribution of Christos Megalou in making Eurobank a privately held bank. Through his decisive action in last May’s 3 billion euro capital increase, as well as in the successful com Christos leaves his distinct mark on Eurobank in Toronto.
We are particularly pleased that Fokion Karavias will now lead Eurobank Fokion has already proved his excellent skill spirit during his 25 years in the banking sector, in various Greek and global banks which 17 years in Eurobank We would also like to welcome Nikos Karamouzis, who has managerial positions durin shaping Eurobank into what position in Greece.
Changes at Eurobank convened today, following the Mr. Christos Megalou an advisory position at Fairfax Financial Mr. Nikos Karamouzis as a new non Mr. Karamouzis as President and promoted Mr., to the post of the CEO. Committee, contributing actively to and will participate in all the major Banks Association. outstanding services to the Bank, during Beyond thanking Mr. Megalou for his of Fairfax Financial completion of the ECB’s stress tests, Eurobank. We welcome him to advise our group skills, his insight, his integrity and his team Eurobank. worked at top during the last 30 years and has contributed decisively in it is today, by leading its wholesale business to the top informed the non-executive sident The new , Board important changes: pletion e as CEO. s, banks, of Nick and Fokion have worked together for more than 12 years and have a deep understanding of the Greek banking business, as well as a proven track record in forming teams of high quality professionals to deliver solid business results and creating shareholder value. We remain confident in Eurobank’s prospects and its ability to achieve its targets. Under this new leadership, Eurobank can continue to play a pivotal role in the Greek banking sector, providing value to the Greek economy, the bank’s customers and its shareholders.”

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