(a) The approval of the merger of the Bank with GRIVALIA PROPERTIES Real Estate Investment Company (Grivalia) by absorption of the latter by the former.

(b) The approval of the Draft Merger Agreement, as it was approved by the Board of Directors of the merging companies.

(c) The granting of authorization to senior executives of the Bank to proceed to any action necessary for the completion of the merger.

(d) The increase of the share capital of the Bank:

- by €164,848,663.17, which corresponds to the share capital of Grivalia; and

- by €32,458,933.29, derived from taxed profits for rounding reasons of the nominal value of the new common share of the Bank, which is amended from €0.30 to €0.23.

Following the above increases, Eurobank's total share capital will amount to €853,107,225.96 divided into 3,709,161,852 common voting shares of nominal value of €0.23 each.

(e) The relevant amendment of article 5 of the Bank's Articles of Association.

(f) The granting of authorization to the Board of Directors (BoD) to arrange for the procedural issues and technical details for the issuance and listing of the new shares and to immediately liquidate the shares that are formed from the sum of fractional balances that may result from the above increase and distribute the proceeds from the sale to the beneficiary shareholders.

The voting results on the respective item were as follows:
• Number of shares for valid votes given: 1,461,289,721 (66.85% of the share capital with voting rights on this particular item of the agenda), out of which:
- For: 1,461,289,721
- Against: 0
• Abstain: 13,496,286

Approved:
a) the appointment of Mr. Nikolaos Bertsos as new independent non-executive member of the Bank's Board of Directors, whose term of office expires concurrently with the term of office of the other Board members and more specifically on 10.07.2021, prolonged until the end of the period the Annual General Meeting for the year 2021 will take place.

b) the appointment of Mr. Nikolaos Bertsos as member of the Audit Committee, whose term of office expires concurrently with the term of office of the other members of the Audit Committee and more specifically on 10.07.2021, prolonged until the end of the period the Annual General Meeting for the year 2021 will take place.

The voting results on the respective item were as follows:
• Number of shares for valid votes given: 1,409,209,048 (66.04% of the share capital with voting rights on this particular item of the agenda), out of which:
- For: 1,409,209,048
- Against: 0
• Abstain: 13,496,286

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Eurobank Ergasias SA published this content on 05 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 05 April 2019 15:31:03 UTC