According to the provisions of L.3556/2007 (articles 3 (xvi), (bb) and 21), in conjunction with article 11 of Decision 1/434/3.7.2007 of the Capital Markets Commission, Proton Bank was informed that in the framework of an agreement of the shareholders below to exchange shares with Piraeus Bank shares, on November 5th, 2008 the following transactions took place with a share exchange ratio of 8.25 shares of Proton Bank for 1 Piraeus Bank share.
Specifically:
-Mr. Antonios Athanassoglou, Chairman and shareholder of the company, disposed 7,973,436 common registered shares.
-Mr. Elias Lianos, Managing Director and shareholder of the company disposed 2,234,479 common registered shares.
-Ms. Maria Markopoulou, non-executive member of the BoD disposed 213,054 common registered shares.
-Shareholders Maria Markopoulou, Dimosthenis Markopoulos and Yolanda Markopoulou, as beneficiaries of a joint ATHEX account disposed 1,663,897 common registered shares.
-Mr. Athanasios Papaspiliou, General Manager and shareholder of the company disposed 203,500 common registered shares.
-Ms. Agni Printezi, shareholder related to Mr. A. Papaspiliou disposed 100,000 common registered shares.
-Mr. Georgios Nikiforakis, Financial Manager and shareholder of the company disposed 153,500 common registered shares.
-Ms. Dimitra Nikiforaki shareholder related to Mr. Georgios Nikiforakis disposed 106,500 common registered shares.