Eurobank Ergasias S. A announced that the board of directors (BoD) of the Bank, at its meeting of October 26, 2016, appointed Mr. George E. Myhal as new independent non-executive member of the BoD, in replacement of the resigned independent non-executive member Mr. Jon Steven B.G. Haick, for an equal term to the remaining term of the resigned member. The appointment of the new member of the BoD will be announced to the next General Meeting of the Shareholders of the Bank, while as far as the review process of the new member by the Single Supervisory Mechanism of the European Central Bank is concerned, the relevant procedure under the legislative and regulatory framework will be followed.