In accordance with article 278 of standing Regulation of Athens Stock Exchange, Bank of Attica wishes to announce that its Annual General Meetings held on June 28th 2006, was attended by 18 shareholders (either actually present or represented by delegation) corresponding to 67.843.947 common shares with full voting rights (82,154% of the total number of common shares). The
meetings took the following decisions: 1. Approval of the Bank's financial statements and consolidated financial statements of the Group of companies for the fiscal year 2005 (01.01.2005 - 31.12.2005), distribution of profits, non distribution of dividend and profit's transfer to next year, Board of Directors' Report on the annual financial statements and also the relevant Auditors' Reports
2. Release, after voting, of the members of the Board of Directors and the Auditors from any liability for indemnity with respect to the financial year 01.01.2005 - 31.12.2005
3. Approval of fees and remunerations paid to members of the Bank's Board of Directors (executives and non executives) for the fiscal year 2005 (01.01.2005 - 31.12.2005)
4. Election of two (2) regular and two (2) substitute Certified Auditors (as follows) for purposes of the audit of the Bank's financial statements and consolidated financial statements of the Group of companies, for the fiscal year 2006 and determination of their remuneration.
Regular:
a) Arabatzi M. Athanasia (S.O.E.L. Reg. No 12821)
b) Deligiannis N. Georgios (S.O.E.L. Reg. No 15791)
Substitute:
c) Konstantinou A. Sotirios (S.O.E.L. Reg. No 13671)
d) Kazas K. Vasileios (S.O.E.L. Reg. No 13281)
5. Approval of fees and remunerations paid to the Chairman of the Board of Directors and to the Chief Executive Officer for the fiscal year 2005 (01.01.2005 - 31.12.2005).
6. Ratification of the election of Mrs Ioulia Armagou as a member of the Board of Directors, replacing Mrs Christina Galiatsatsou who has quitted. General Meeting following the request of the shareholder TSMEDE (Engineers and Public Works Contractors' Pension Fund) and according to article 39, § 3 of Companies Act 2190/1920 has postponed, for the 26th of July 2006, the discussion and decision making upon the following agenda:
- Preliminary approval for fees and remunerations to be paid to members of the Board of Directors for the financial year 2006 and also determination of the remuneration received by the members of the Audit Committee for the financial year 2006 (7th item on the agenda)
- Share capital increase of 49.278.866,46 Euros by capitalization of share premium difference and an increase of the nominal value of the shares from 0,35 Euros to 0,9468 Euros. (11th A item on the agenda)
- Decrease of the share capital for the sum of 49.278.866,46 Euros through a set-off of an equal sum due to the I.F.R.S. and a decrease of the nominal value of the shares from 0,9468 Euros to 0,35 Euros (11th B item on the agenda)
- Amendment of article 5 of the Articles of Association (about share capital) in accordance with decisions on aforementioned topics no. 11.A and 11.B and codification in a single text (12th item on the agenda)
- Granting permission, in accordance with article 23, §1of Companies Act 2190/1920, to members of the Board of Directors and executive officers of the Bank, to participate in the Board of Directors or in the management of Group's companies (8th item on the agenda)
- Election of new Board of Directors and designation of its independent members (10th item on the agenda)

The General Meeting will continue its deliberations on July 26, 2006 in order to decide upon the above mentioned issues.