In application of the provisions of L.3556/2007 art.10 regarding the rights of vote, which derive from shares, ASPIS BANK S.A. acknowledges to the investing public that on the 28th of April 2009, the percentage of the rights of vote, which are incorporate in shares of its floating, and may be exercised by an authorized person (Mr. Chr. Sorotos) in the Annual General Meeting of Shareholders of the 29th of April 2009, rises to 21,41% of the total rights of vote, to wit 13.716.434 rights of vote. For more information, the Shareholders could apply to: Mrs. A. Geli, Responsible of Share Register Service and Bank Announcements, tel: 210-9986150, e-mail: geli.anna@aspisbank.gr