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ASPIS BANK S.A.
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Announcement
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June 20, 2008 Incorporation in body of the Board of Directors It is announced that the new Board of Directors of ASPIS BANK SA, elected at the Extraordinary General Meeting of 13-06-2008, was incorporated in body at 19-06-2008 Meeting of the Board of Directors. The composition of the new Board of Directors is the following: - Karatzas Konstantinos, of Vasileios, Chairman, Executive Member - Dayantis George of Ioannis, Executive Member, Deputy Managing Director - Kyriakopoulos Loukas, of Menelaos, Vice President, Independent non Executive Member - Nikas Panagiotis, of Georgios, non Executive Member - Petropoulos Konstantinos, of Petros, non Executive Member - Galanakis Georgios, of Emanuel, Independent non Executive Member - Kampas Nikolaos, of Dimitrios, non Executive Member - Drettas Gregorios, of Christos, non Executive Member - Stratigis Stratis, of Evagelos, Independent non Executive Member - Fukuda Haruko, Independent non Executive Member - Sorotos Christos of George, non Executive Member.
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