According to the provisions of article 292, paragraph 2 of the Athens Exchange Regulation, Proton Bank S.A. hereby announces the following corporate actions:
- Publication of Annual Financial Statements and Annual Consolidated Financial Statements for the year 2006: March 6th, 2007
- Analyst meeting with regard to the Annual Financial Statements: April 17th, 2007
- Annual General Shareholders Meeting: May 11th, 2007
- Shareholders as of May 15th, 2007 are entitled to dividend
- Ex Dividend date: May 16th 2006
- Date of dividend payment: as of May 24th, 2007
Dividends will be paid through PROTON BANK S.A. according to article 329 of the Regulation of the Athens Exchange and the specific provisions of the Dematerialized Securities System Operation Regulation; further details will be available through a new communication on a later date.