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The Boards of Directors of the Bank of Attica S.A. and Attikis Leasing S.A., decided on December 18th and December 12th 2006 respectively, that Attikis Leasing will be merged with the Bank of Attica S.A. according to the provisions of laws  2190/1920, 2166/1993 and 2515/1997 (art. 16).

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NOTICE

The late Chairman of the Board of Directors of Attica Bank will be temporary replaced in the exercise of his duties by the vice-chairman of the Board, Mr. Dimitrios Bouziakas. The new Chairman will be elected in the forthcoming meeting of the Board that will take place in the next days.

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