Piraeus Bank informs the investment community that it has restated the statement of the members of the Board of Directors included in the 2025 Annual Financial Report.
In particular, the term “Statement” was reflected instead of the term “Certificate” and the relevant reference to Article 4 of Law 3556/2007 is now amended. Furthermore, the Statement was supplemented with an explicit reference that the Board of Directors’ Annual Report presents, in a true manner, the development, performance and position of the Bank as well as of the companies included in the consolidation, taken as a whole, including a description of the principal risks and uncertainties they face, and that it has been prepared in accordance with the sustainability reporting standards referred to in Article 154A of Law 4548/2018 and with the specifications approved pursuant to Article 8 para.4 of Regulation (EU) 2020/852.
The restated Statement under Article 4(2) of Law 3556/2007 is displayed below and is available on the Bank’s website.
It is clarified that the above restatement does not result in absolutely no change to the financial data, the financial statements, the notes or any other information contained in 2025 Annual Financial Report.
Statement pursuant to Article 4 par.2 of Law 3556/2007, as in force
To the best of our knowledge, the full year financial statements that have been prepared in accordance with the applicable accounting standards give a fair and true view of the assets, liabilities, equity and income statement of Piraeus Bank S.A. and the group of companies included in the consolidated financial statements, taken as a whole. Furthermore, the Board of Directors Annual Report for 2025 gives a fair and true view of the evolution, performance and position of Piraeus Bank S.A. and the group οf companies included in the consolidated financial statements, taken as a whole, including the description of the main risks and uncertainties they have to face, and it is prepared in accordance with the sustainability reporting standards referred in article 154A of law 4548/2018 and with the specifications adopted pursuant to Article 8 para. 4 of Regulation (EU) 202/852.
Athens, 04 May 2026