In its practice of providing correct and timely information to investors and pursuant to article 292 par. 2 of the Athens Stock Exchange Rulebook, PROTON BANK S.A. announces its Financial Calendar of 2008 (*):
- Publication in the Press of the Full Year 2007 Summary Financial Data: Μοnday, 24th of March 2008
- Annual Analysts' Briefing: Monday, 21st of April 2008
- Ordinary General Meeting of Shareholders: Friday, 23rd of May 2008
- Identification of Dividend Beneficiaries 2007: Monday, 26th of May 2008
- Ex-Dividend Date 2007: Tuesday, 27th of May 2008
- Date of Commencement of Dividend Payment 2007: Wednesday, 4th of June 2008
(*) The Bank reserves the right to change the above dates, following relevant notification of the public by amending the present.