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BANK OF ATTICA S.A.

INVITATION TO THE BANK'S ORDINARY GENERAL MEETING OF SHAREHOLDERS

Pursuant to the provisions of Companies' Act 2190/1920 for Societes Anonymes, and of Law 2396/96 for dematerialised  shares, to article 40 of the Bank's Articles of Association, and to the Board of Directors' resolution dated 2-6-2006, the shareholders of Bank of Attica S.A., (23, Omirou Str., Athens , Greece ) are invited to the Β ank's Ordinary General Meeting to be held on Wednesday 28th of June 2006, at  12.00 noon , in Athens Greece , Cultural Center "Athinais", Silk Room Hall, 34-36, Kastorias St. , Votanikos, with the following agenda:

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PRESS RELEASE, 25/5/2006

ATTICA BANK : FINANCIAL RESULTS, Q1 2006

As stated at the presentation of the 2005 results, the decision to provide a clear picture of the state of our non-performing loans and to cover them with the necessary provisions as well as the operational and organisational restructuring of the Bank and the companies of the group, would create the conditions that would guarantee sound growth and profitability.

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INVITATION TO THE BANK'S ORDINARY GENERAL MEETING OF SHAREHOLDERS

Pursuant to the provisions of Companies' Act 2190/1920 for Societes Anonymes, and of Law 2396/96 for dematerialised  shares, to article 40 of the Bank's Articles of Association, and to the Board of Directors' resolution dated 23-5-2006, the shareholders of Bank of Attica S.A., (23 Omirou Str., Athens, Greece) are invited to the Βank's Ordinary General Meeting to be held on Wednesday 14th of June 2006, at  12.00 noon, in Athens Greece, Silk Room Hall, «Athinais Cultural Center», 34-36 Kastorias St., Votanikos, with the following agenda:

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PRESS RELEASE 23/02/2006

As stated at the 2005 Annual General Meeting of the Bank, last year was planned to be a year of operational reorganization both for the Bank and its Group of companies.

To this end, the management of the Bank decided to double in 2005 the provisions for doubtful loans passing from € 22 million to € 44 million. Due to the increase of the provisions, in 2005 the Bank had losses.

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