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.

BANK OF ATTICA:
Growth in Figures and Results, in the first quarter, 2004

Continuing growth in figures and results remained the central event of the developments in the Bank of Attica, during the first quarter of the year 2004.

BANK OF ATTICA: Figures and operating results 2003

The Group of the Bank of Attica showed significant increase in results and figures in the year 2003.

The significant growth of results and figures characterizes the performance of the Bank of Attica and its Group, in the first 9-month period of the year 2003.

IMPORTANT GROWTH IN RESULTS
AND FIGURES, IN THE FIRST HALF OF 2003

An important growth, in results and figures, characterizes the developments in the Bank of Attica and its Group, in the first half of the year 2003.

Keeping on the course of importantly growing key figures and increasing profits proved to be the main feature of the developments in the Bank of Attica, during the 1st Quarter of the year 2003.