Friday, June 16, 2017 ANNOUNCEMENT Resolutions of the Annual General Meeting of the shareholders of 16.6.2017 Eurobank Ergasias S.A. (Bank) announces the following: The Bank`s Shareholders Annual General Meeting held on June 16, 2017, was attended by shareholders representing 1,348,399,429 shares out of 2,133,918,092 shares, corresponding to 63.19% of the paid up share capital with voting rights on the items of the agenda. It is noted that, according to Law 3864/2010, as in force, for the calculation of the percentages of quorum and majority of the General Meeting, are not included 52,080,673 common shares of the Bank held...
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