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BANK OF ATTICA, ANNUAL GENERAL MEETINGS

Annual General Meetings of the Shareholders of the Bank of Attica, for the operating year 2003, were held today, Thursday, June 17, 2004 at the "OLYMPIA" Hall, of Aegli, Zappion, Athens.
In his Introductory Report to the Meetings, the Chairman and Managing Director, Mr. Constantinos Stamoulis made reference to the significant results and the increase of the figures, to the expansion of the market franchise and, also, to the dynamic trends prevailed in the Bank, during the operating year 2003.

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