The Board of Directors of the societe anonyme under the name ASPIS BANK SOCIETE ANONYME, by way of its resolution taken at the meeting of 18 March 2008, invites the Shareholders of the Bank to an Ordinary General Meeting which will take place on Thursday, 17 of April 2008, and at 12:00 hours, at the hotel GRAND BRETAGNNE, Syntagma Square, Athens, in order for them to discuss and decide on the issues of the agenda, listed below:
1.Submission and approval of the annual simple and consolidated Financial Statements of the Bank along with the relevant Reports of the Board of Directors and the Chartered Auditors for the financial year 2007, as well as of the allocation of net profits.
2.Discharge of the members of the Board of Directors and the auditor from any liability for indemnity regarding any action within the year 2007, and approval of administrative acts and representation acts of the Board of Directors and its substitutes.
3.Election of one ordinary and one substitute chartered auditor for the financial year 2008.
4.Election of a new Board of Directors, increase in the number of its members, appointment of its independent members and establishment of Deputy Managing Director position.
5.Approval of constitution of contracts according to article 23a of c.l. 2190/1920.
6.Approval of remunerations paid to members of the Board of Directors during the financial year 2007 and pre-approval of the remunerations of the members of the Board of Directors for the year 2008, in accordance with articles 23a and 24 of c.l. 2190/1920.
7.Amendment and extension of the existing stock option plan.
8.Granting of license to certain members of the Board of Directors regarding their participation within legal entities of similar purposes to the purposes of the Bank.
9. Adjustment of the Articles of Association to the new provisions of C.L. 2190/1920. Amendment of articles 3,7,8,11, 13, 14, 17, 18, 22, 25, 26, 41, 43 annulment of articles 6, 9, 12, 19, 20, 21, 23, 24, 27, 28, 29, 30, 31, 33, 34, 35, 36, 37, 38, 39, 40, 42 and 44 and re-numeration of the articles within the Articles of Association.
10. Granting of authorization to the Board of Directors to increase the share capital of the Bank for a five year period, in accordance with article 13 of c.l. 2190/1920, and to issue convertible bond loans.
11. Various announcements.
Furthermore, and pursuant to the same resolution, the Board of Directors of the Company invites the Shareholders of the Company, in case of a non-quorum, to an A' reiterative General Meeting on Monday, 5 May 2008 and at 11:00 a.m., at the offices of the Company located at 4, Othonos St., Athens. In case another non-quorum arises, the Shareholders are invited to a B' Reiterative Extraordinary General Meeting on Friday, 16 May 2008, and at 11:00 a.m. at the offices of the Company located at 4, Othonos St., Athens. It is noted that no other invitation shall be published regarding the reiterative meetings, pursuant to article 29 of C.L. 2190/1920 as amended and in force.
The Shareholders wishing to participate in the General Meeting, either in person or through representative, as well as to exercise their voting right at the said meeting, are required to ask their account operator or the Central Securities Depository, in accordance with the law and the articles of association, to engage all or part of their shares as well as to deposit at the central offices of the Bank, five (5) at least days prior to the day of the General Meeting or to every reiterative meeting, certifications issued by the Central Securities Depository along with the documents of their authorization.