PROTON BANK S.A.

Announcement for the Completion of the Merger of PROTON BANK'S SUBSIDIARIES 'PROTON MUTUAL FUND MANAGEMENT COMPANY', 'PROTON ASSET MANAGEMENT INVESTMENT SERVICES S.A.' and 'OMEGA MUTUAL FUND MANAGEMENT COMPANY'

Proton Bank S.A. hereby announces in accordance with the provisions of law 3340/2005 article 10 par. 1 and the Capital Markets Commission rule 3/347/12.07.2005 article 2, following its earlier notification of 02.01.2007 on 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, that on October 25th, 2007 the Ministry of Development of Greece (Ref: K-15482) approved the merger 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 offices of PROTON MUTUAL FUND MANAGEMENT COMPANY are situated on 1 Santaroza & 48 Stadiou Str., GR-105 64, Athens, phone no: +30 210 6970970, fax: +30210 3216267, e-mail address: protonaedak@proton.gr.