T BANK S.A.

Incorporation in body of the Board of Directors

It is announced that the new Board of Directors of ASPIS BANK SA, elected at the Annual General Meeting of 17-04-2008, was incorporated in body at 17.04.2008 Meeting of the Board of Directors.
The composition of the new Board of Directors is the following:
- Konstantinos Karatzas, of Vasileios, Chairman and Managing Director
- Loukas Kyriakopoulos, of Menelaos, Vice President Independent non Executive Member
- Georgios Dagiantis of Ioannis, Executive Member
- Panagiotis Nikas, of Georgios, non Executive Member
- Konstantinos Petropoulos, of Petros, non Executive Member
- Georgios Galanakis, of Emanuel, Independent non Executive Member
- Nikolaos Kampas, of Dimitrios, non Executive Member
- Gregorios Drettas, of Christos, Independent non Executive Member
- Stratis Stratigis, of Evagelos, Independent non Executive Member .
- Haruko Fukuda, Independent non Executive Member