VOTING RESULTS

AT THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF PIRAEUS BANK HELD ON 29.06.2015

Pursuant to the provisions of Article 32 paragraph 1 of Law 2190/1920, as in force, and the par. 4.1.3.3 of Athens Exchange Rulebook, the Board of Directors of Piraeus Bank communicates the results of the voting on resolutions adopted at the Ordinary General Meeting of Shareholders held on June 29th, 2015.

Required quorum: 20% of the share capital with voting rights.

Quorum attained: 53% of the share capital with voting rights.

In accordance with article 7a of Law 3864/2010, as in force, for the purposes of calculating quorum and majority at the Ordinary General Meeting of 29.06.2015, theshares held by the Hellenic Financial Stability Fund did not have not have the right tovote on any of the items of the agenda and were omitted from the calculation.

Regarding the 1st Item: Submission and approval of the Annual Financial Statements for the fiscal year 01.01.2014 - 31.12.2014, along with the relevant Auditors' and Board of Directors' Reports

Number of shares for which valid votes were cast: 1,069,394,569 (53% of the share capital with voting rights, i.e. 100% of the voted share capital)

For:

1,061,219,448

votes (99.236% of the voted share capital)

Against:

4,972,545

votes (0.465% of the voted share capital)

Abstain:

3,202,576

votes (0.299% of the voted share capital)

Regarding the 2nd Item: Release of the members of the Board of Directors and the

Certified Auditors from any liability for indemnity with respect to the fiscal year
01.01.2014 - 31.12.2014
Number of shares for which valid votes were cast: 1,069,394,569 (53% of the share capital with voting rights, i.e. 100% of the voted share capital)

For:

1,034,545,981

votes (96.741% of the voted share capital)

Against:

32,667,620

votes (3.055% of the voted share capital)

Abstain:

2,180,968

votes (0.204% of the voted share capital)

Regarding the 3rd Item: Appointment of (regular and substitute) Certified Auditors for the fiscal year 01.01.2015 - 31.12.2015

Number of shares for which valid votes were cast: 1,069,394,569 (53% of the share capital with voting rights, i.e. 100% of the voted share capital)

For:

1,067,837,114

votes (99.854% of the voted share capital)

Against:

1,557,455

votes (0.146% of the voted share capital)

Abstain:

0

votes (0.000% of the voted share capital)

Regarding the 4th Item: Approval of year 2014 fees and remunerations paid and preliminary approval for year 2015 fees to be paid to members of the Board of Directors

Number of shares for which valid votes were cast: 1,069,394,569 (53% of the share capital with voting rights, i.e. 100% of the voted share capital)

For:

1,064,467,780

votes (99.539% of the voted share capital)

Against:

4,926,789

votes (0.461% of the voted share capital)

Abstain:

0

votes (0.000% of the voted share capital)

Regarding the 5th Item: Permission to the Directors and executive officers of the Bank to participate in the management of affiliated (as defined in article 42e, par. 5, law 2190/1920) companies of the Bank, in accordance with article 23, law 2190/1920

Number of shares for which valid votes were cast: 1,069,394,569 (53% of the share capital with voting rights, i.e. 100% of the voted share capital)

For:

1,066,599,362

votes (99.739% of the voted share capital)

Against:

2,795,207

votes (0.261% of the voted share capital)

Abstain:

0

votes (0.000% of the voted share capital)

Regarding the 6th Item: Miscellaneous announcements

Regards announcements for which voting is not required.

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