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 company, proceeded to the following transactions:
On May 26th, 2008 acquired 1,500 common registered shares of Proton Bank S.A. of a total net value of Euro 11,060
On May 27th, 2008 acquired 3,384 common registered shares of Proton Bank S.A. of a total net value of Euro 24,358.26