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ASPIS BANK S.A.
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Notification
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May 11, 2007 It is announced that the new Board of Directors of ASPIS BANK SA, elected at the Annual General Meeting of 10-05-2007, was incorporated in body in No 274/10.05.2007 Meeting of the Board of Directors number. The composition of the new Board of Directors is the following: - Konstantinos Karatzas, of Vasileios, Chairman and Managing Director - Loukas Kyriakopoulos, of Menelaos, Vice President Independent non Executive Member - Panagiotis Nikas, of Georgios, non Executive Member - Konstantinos Petropoulos, of Petros, non Executive Member - Georgios Galanakis, of Emanuel, Independent non Executive Member - Nikolaos Kmpas, of Dimitrios, non Executive Member - Gregorios Drettas, of Christos, Independent non Executive Member - Stratis Stratigis, of Evagelos, Independent non Executive Member
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