Following the re-constitution of its Board of Directors as a body, on 19.8.2011, PROTON Bank S.A announces the new composition of the Audit Committee, as follows:

Aikaterini K. Beritsi, Chairman (Non – Executive Member of the Board of Directors),

Alexandros (Allan) N. Alexiadis, Member (Independent Non – Executive Member of the Board of Directors),

Konstantinos S. Kastrinakis, Member (Independent Non – Executive Member of the Board of Directors).