In accordance with the Regulation of the Athens Stock Exchange S.A., the Management of the Bank of Attica announces the plan of intended corporate actions for 2006.

Α. The Bank of Attica released its annual financial statements on Friday, February 24th 2006.
Β. The financial analysts' annual briefing about the results of the Bank for 2005 will take place on Thursday, May 18th 2006.
C. The Ordinary General Shareholder Meeting of the Bank will take place on Wednesday, June 14th 2006.
D. The Bank will not pay a dividend to the shareholders for the year that ended on December 31st 2005.