PROTON BANK S.A.
Notification of important changes concerning the voting rights deriving from shares under L.3556/2007
Proton Bank S.A. (hereinafter the "Company"), in application of article 14 of l. 3556/2007 and :
- Following notification received by Ms. Anastasia Petsinari (the "Proxy-holder"), notifies that the Proxy-holder was authorized by several shareholders of the Company, by virtue of relevant Powers of Attorney, to exercise at the Annual General Meeting of shareholders of the Company on 23.05.2008 9,025,765 voting rights (the "Voting Rights"), which relate to a percentage of 14.40% of the paid-up share capital of the Company. From 24.05.2008 the Proxy-holder will not hold anymore the Voting Rights.
- Following notification received by Ms. Loukia Karanikola (the "Proxy-holder"), notifies that the Proxy-holder was authorized by several shareholders of the Company, by virtue of relevant Powers of Attorney, to exercise at the Annual General Meeting of shareholders of the Company on 23.05.2008 5,104,320 voting rights (the "Voting Rights"), which relate to a percentage of 8.14% of the paid-up share capital of the Company. From 24.05.2008 the Proxy-holder will not hold anymore the Voting Rights.
- Following notification received by Mrrs Marina Xyrokosta, Ioannis Tsigkounakis and Ioannis Papapetros (the "Proxy-holders"), notifies that the Proxy-holders were authorized by the shareholder of the Company company "IRF European Financial Investments Ltd.", by virtue of relevant Power of Attorney, to exercise severally at the Annual General Meeting of shareholders of the Company on 23.05.2008 12,911,941 voting rights (the "Voting Rights"), which relate to a percentage of 20,598% of the paid-up share capital of the Company. From 24.05.2008 the Proxy-holders will not hold anymore the Voting Rights.
- Following notification received by the shareholder of the Company company "IRF European Financial Investments Ltd." (the "Shareholder") and holder of 12,911,941 voting rights (the "Voting Rights"), which relate to a percentage of 20.598% of the paid-up share capital of the Company, notifies that the Shareholder authorized Mrrs Marina Xyrokosta, Ioannis Tsigkounakis and Ioannis Papapetros (the "Proxy-holders"), by virtue of relevant Power of Attorney, to exercise severally at the Annual General Meeting of shareholders of the Company on 23.05.2008 the Voting Rights. From 24.05.2008 the Proxy-holders will not hold anymore the Voting Rights.
- Following notification received by Ms. Anastasia Petsinari (the "Proxy-holder"), notifies that the Proxy-holder was authorized by several shareholders of the Company, by virtue of relevant Powers of Attorney, to exercise at the Annual General Meeting of shareholders of the Company on 23.05.2008 9,025,765 voting rights (the "Voting Rights"), which relate to a percentage of 14.40% of the paid-up share capital of the Company. From 24.05.2008 the Proxy-holder will not hold anymore the Voting Rights.
- Following notification received by Ms. Loukia Karanikola (the "Proxy-holder"), notifies that the Proxy-holder was authorized by several shareholders of the Company, by virtue of relevant Powers of Attorney, to exercise at the Annual General Meeting of shareholders of the Company on 23.05.2008 5,104,320 voting rights (the "Voting Rights"), which relate to a percentage of 8.14% of the paid-up share capital of the Company. From 24.05.2008 the Proxy-holder will not hold anymore the Voting Rights.
- Following notification received by Mrrs Marina Xyrokosta, Ioannis Tsigkounakis and Ioannis Papapetros (the "Proxy-holders"), notifies that the Proxy-holders were authorized by the shareholder of the Company company "IRF European Financial Investments Ltd.", by virtue of relevant Power of Attorney, to exercise severally at the Annual General Meeting of shareholders of the Company on 23.05.2008 12,911,941 voting rights (the "Voting Rights"), which relate to a percentage of 20,598% of the paid-up share capital of the Company. From 24.05.2008 the Proxy-holders will not hold anymore the Voting Rights.
- Following notification received by the shareholder of the Company company "IRF European Financial Investments Ltd." (the "Shareholder") and holder of 12,911,941 voting rights (the "Voting Rights"), which relate to a percentage of 20.598% of the paid-up share capital of the Company, notifies that the Shareholder authorized Mrrs Marina Xyrokosta, Ioannis Tsigkounakis and Ioannis Papapetros (the "Proxy-holders"), by virtue of relevant Power of Attorney, to exercise severally at the Annual General Meeting of shareholders of the Company on 23.05.2008 the Voting Rights. From 24.05.2008 the Proxy-holders will not hold anymore the Voting Rights.