PROTON INVESTMENT BANK according to article 292, paragraph 2 of the ATHEX Regulation, announces the following corporate actions:
Publication of Annual Results for the year 2005: March 23rd 2006.
Annual General Shareholders Meeting: April 14th 2006.
Ex Dividend date: April 25th 2006.
Shareholders of the Bank as of April 20th, 2006 are entitled to dividend.
Date of dividend payment: May 4th 2006.
Payment of the dividend will be made through the NATIONAL BANK OF GREECE.
Analyst meeting on Company results: May 16th, 2006.