PROTON BANK S.A.

Notification of information as per L.3556/2007

According to the provisions of L.3556/2007 (articles 3 (xvi), (bb) and 21), in conjunction with article 11 of Decision 1/434/3.7.2007 of the Capital Markets Commission, Proton Bank reports than Mr. Antonios Athanassoglou , Executive Vice-Chairman of the company proceeded to the following transactions:
- On March 31st , 2008 he acquired 97,886 common registered shares of Proton Bank S.A. of a total net value of Euro 703,522.56
- On April 1st, 2008 he acquired 12,520 common registered shares of Proton Bank S.A. of a total net value of Euro 89,934
- On April 2nd, 2008 he acquired 42,233 common registered shares of Proton Bank S.A. of a total net value of Euro 300,618.96