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ASPIS BANK S.A.
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Schedule of Planned Corporate Actions
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February 16, 2007 For the accurate and complete information of the investors and in accordance with article 275 paragraph 9 of the ATHEX Regulation, we hereby announce the Corporate Actions Schedule of Aspis Bank SA for the year 2007 as follows: 27-02-2007 Announcement of the 2006 results 16-03-2007 Annual analysts and institutional investors presentation at the Institutional Investors Union. 30-05-2007 Announcement of first quarter 2007 results 30-08-2007 Announcement of first semester 2007 results 30-10-2007 Announcement of third quarter 2007 results 10-05-2007 Annual meeting of the shareholders 14-05-2007 Dividends cut-off date 21-05-2007 Commencement date for the payment of dividends The Bank clarifies that results will be announced after the closing of the ATHEX at the Bank's website (www.aspisbank.gr), as well as at ATHEX's website (www.ase.gr) and will be published in the press on the next working day following such announcement.
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