ASPIS BANK SA notifies the investment community that the Board of Directors, during its meeting, of November 25th 2008, and following its review of the Business Plan for the next three years, resolved to propose to the General Shareholder's Meeting to call for a share capital increase of euro 210 mln.
The special terms of the proposal and the proposals for the preparation of the Share Capital's Prospectus, by prospective Financial Advisors, will be decided in a future meeting of the Board of Directors.