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:
- Mr. Antonios Athanassoglou, Executive Vice-Chairman of the company on July 21st, 2008 acquired 6,000 common registered shares of Proton Bank S.A. of a total net value of Euro 40,280.
- Mr. Athanasios Papaspiliou, General Manager and Executive Member of the BoD of the company, on July 18th, 2008 acquired 13,343 common registered shares of Proton Bank S.A. of a total net value of Euro 89.283,76. Additionally, on July 21st, Mr. Papaspiliou acquired 20,857 common registered shares of Proton Bank S.A. of a total net value of Euro 140,296.18.