BANK OF ATTICA:
Annual Ordinary General Meetings

Today, June 18th 2002, the Annual Ordinary General Meetings of the shareholders of the Bank of Attica have taken place at the "Zappas" Hall of the Aegli- Zappion, Athens.
Addressing the General Meetings, Mr. Constantinos Stamoulis, Chairman and Managing Director of the Bank, referred to the satisfactory results and the important growth of the key figures of the Bank achieved in the operating year 2001, to the related fundamental strategic goals reached and, also, to the keeping dynamical course of the Bank, in the current operating year.