Τ BANK Α.Τ.Ε.

Announcement.

ASPIS BANK SA, in implementation of the stock option plan offered to the Bank's members of the Board of Directors, executive and non executive, as approved by the Bank's Shareholders Extraordinary General Meeting held on 13-6-2008 (in accordance of law 3401/2005 with article 4 par.1) informs the public that as of 31/12/2008 the strike period expired without Options being exercised. Therefore the Bank's share capital remains unchanged and amounts to euro 173.613.586,34 divided by 64.064.054 common registered voting shares, of a nominal value of euro 2,71 per share.