Notification

According to the provisions of Presidential Decree 51/1992 and following the notification that we have received from Mr. Hasdai Capon, Proton Bank hereby informs the investors'' public that on November 15st, 2006 there was a change in the percentage of voting rights on Proton Bank common registered shares which he owns.
The change in the percentage of voting rights was effected due the exchange of Omega Bank S.A. common registered shares which he owned, with Proton Bank S.A. shares, issued due to the share capital increase of Proton Bank S.A. by way of the merger through absorption of Omega Bank S.A. and Proton Securities S.A.
In more detail, before the change Mr. Capon owned no percentage of voting rights on Proton Bank S.A. and owned no percentage of capital. After the change Mr. Capon''s percentage of voting rights rose to 2,26% which corresponds to 1.417.506 shares. Mr. Capon now owns 2,26% of the share capital of the company.
The total number of Proton Bank listed shares is 62.683.822 common registered shares.
The change was communicated to the Hellenic Capital Markets Commission on November 15th, 2006.


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