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ASPIS BANK S.A.
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Announcement
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July 3, 2008 It is announced that the Board of Directors of ASPIS BANK SA, elected at the Extraordinary General Meeting of 13.06.2008, was re-incorporated in body at 02.07.2008 Meeting of the Board of Directors. The composition of the new Board of Directors is the following: - Konstantinos Karatzas, of Vasileios, Chairman, non Executive member. - Loukas Kyriakopoulos, of Menelaos, Vice President, Independent, non Executive Member. - Christos Sorotos of Georgios, Vice President, Managing Director, Executive Member. - Georgios Dagiantis of Ioannis, 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 Kampas, of Dimitrios, non Executive Member. - Gregorios Drettas, of Christos, Independent non Executive Member. - Stratis Stratigis, of Evagelos, Independent non Executive Member. - Haruko Fukuda, Independent non Executive Member.
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