National Bank of Greece S.A. at its annual general meeting held on June 30, 2017, appointed Mr. Haris Makkas as member of audit committee, Mr. Claude Piret as chairman of the audit committee, Mr. Petros Sabatacakis as vice-chairman of the audit committee, Mr. Mike Aynsley, Ms. Marianne kland, Ms. Eva Cederbalk, and Ms. Panagiota Iplixian and as substitute member of the Audit Committee, with a term of office until the Annual General Meeting of year 2018.