ATEbank announces in accordance with article 19 par. 2 of l. 3556/2007, the draft amendment of the article 6 of its Articles of Association by resolution of the Bank's Extraordinary Shareholders Meeting  which will be held on November 15^th,2011.

The draft amendment of the Articles of Association is available at the Bank's website, www.atebank.gr  and at the ATHEX website, www.ase.gr.