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: