ΑΓΡΟΤΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε.

Financial Calendar 2009

In compliance with the ATHEX Regulation, ATEbank, announces its 2009 Financial Calendar:
- Announcement of F.Y. 2008 results: 27-3-2009, after the end of the ATHEX session.
- Publication of F.Y. 2008 Financial Statements : 28-3-2009
- Analysts Briefing (conference call): 30-3-2009
- Annual Ordinary General Meeting of Shareholders : 15-5-2009
The bank's dividend policy for F.Y. 2008 will be determined by the B.o.D and will be announced in due time.