ASPIS BANK ATE announces, in accordance with article 19 of l. 3556/2007, that the Extraordinary General Meeting of the 23rd of January 2009 will reach a decision regarding the amendment of articles 5, 6 and 7 of the Bank's articles of association for the purpose of the share capital's increase and the adjustment to the provisions of l. 3723/2008, in order for the amount of the Bank's share capital and the number of shares along with their particulars to be provided.