PROTON BANK S.A. (hereinafter the "Bank"), in compliance with the provisions of L. 3556/2007, notifies the investing public that in view of the Annual General Meeting of Shareholders of 23.5.2008, a draft of the proposed amendment of the Articles of Association of the Company due to harmonization of its provisions with the new provisions of Codified Law 2190/1920 (following Law 3604/2007) and amendment of article 2 regarding the Company's Scope, is available in electronic format on the Company website, www.proton.gr. The explanatory notes of the Agenda of the Annual General Meeting may be also retrieved from the Company's website.