According to article 2 of the Capital Market Commission's Decision 3/347/12-7-2005, ATEbank announces that its B.o.D, during its session on 15-7-2010, appointed Mr Efstratios Goudinakos as an extra member and representative of the Hellenic State, pursuant to the provisions of Law 3723/2008 and the 26320/B/1278/18-6-2010 Decision of the Minister of Finance, to replace Mr Euripides Abatzis.