The Board of Directors of the Banking Company PROTON BANK S.A. (hereinafter referred to as the "Bank"), announces that the 1st Iterative General Meeting of holders of common registered shares of the Bank convened on May 9th, 2011 in order to discuss and resolve the items eighth, ninth, tenth and eleventh of the Agenda as already announced on the 30.03.2011 Invitation published on 31.03.2011. The 1st Iterative General Meeting did not discuss nor resolve on the above mentioned items of the Agenda due to lack of the quorum required by law and the Bank's Articles of Association. These items, as already announced on the 30.03.2011 Invitation, will be discussed on the 2nd Iterative General Meeting, which will take place on Monday, May 23rd 2011, at the company's office (124 - 126 Syngrou Avenue, 1st floor).