Announcement of Proton Bank S.A. for the commencement of merger procedures of its subsidiaries "PROTON MUTUAL FUND MANAGEMENT COMPANY", "PROTON ASSET MANAGEMENT INVESTMENT SERVICES S.A." and "OMEGA MUTUAL FUND MANAGEMENT COMPANY".

PROTON ΤΡΑΠΕΖΑ Α.Ε.

Announcement of Proton Bank S.A. for the commencement of merger procedures of its subsidiaries "PROTON MUTUAL FUND MANAGEMENT COMPANY", "PROTON ASSET MANAGEMENT INVESTMENT SERVICES S.A." and "OMEGA MUTUAL FUND MANAGEMENT COMPANY".

Proton Bank S.A. announces, in compliance with the provisions of article 10 of l. 3340/2005 in combination with the provisions of article 2 of the Decision of the Board of Directors of the Hellenic Capital Market Committee, that the Boards of Directors of its subsidiaries "PROTON MUTUAL FUND MANAGEMENT COMPANY", "PROTON ASSET MANAGEMENT INVESTMENT SERVICES S.A." and "OMEGA MUTUAL FUND MANAGEMENT COMPANY" decided in their sessions of 29.12.2006 the commencement of merger procedures by absorption of the companies "PROTON ASSET MANAGEMENT INVESTMENT SERVICES S.A." and "OMEGA MUTUAL FUND MANAGEMENT COMPANY" by "PROTON MUTUAL FUND MANAGEMENT COMPANY".
The date of the transformation balance sheet of the merging companies is 31.12.2006.