PROTON BANK S.A. informs investors that by virtue of the Decision 395/27.6.2007 of the General Manager of the Capital Markets Commission, the following were resolved: 1. The granting of license to PROTON BANK S.A. for the initiation of the disposal of 383 shares, being undisposed fractional residue from the share capital increase of PROTON BANK S.A., due to its merger through absorption of the companies Omega Bank S.A. and Proton Securities S.A., concluded on November 29th, 2006. 2. The appointment of the company PROTON BANK S.A. as the competent member of the Athens Stock Exchange with respect to the disposal of the aforementioned shares. 3. The disposal of the shares will take place on Monday, July 9th 2007, in accordance with the provisions of article 99 of the Regulation of the Stock Exchange. The starting price for the disposal of the shares, cannot be lower than the closing price of the day preceding the disposal date. 4. The Member is obliged, on the same day, to inform Hellenic Exchanges S.A.- Clearing, Settlement & Registration General Directorate and the Capital Markets Commission with respect to the outcome of the disposal. Following the completion of the disposing procedure, PROTON BANK S.A.will release a new announcement regarding the outcome of the disposal as well as the process to be followed by the beneficiaries in order to collect the amount they are entitled to from the Deposit and Loans Fund.