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 that Mr. Antonios Athanassoglou, Executive Vice Chairman of the BoD of the company:
- On July 25th, 2008 acquired 262 common registered shares of Proton Bank S.A. of a total net value of Euro 1,792.08.
- On July 28th, 2008 acquired 5,468 common registered shares of Proton Bank S.A. of a total net value of Euro 37,890.08