PRESS RELEASE

Athens, September 3, 2002

The Board of Directors of the BANK OF ATTICA, acting on a proposal made by the TSMEDE, elected today unanimously as ITS new members, the following;

The Chairman of the Board and Managing Director of the Bank of Attica, Mr. Constantinos Stamoulis was one of the special quests at the Extraordinary Meeting of the Representation of TCG, which took place on Sunday, July 7th, 2002.

The important increase of the loans and the income out of banking transactions and, also, the activation of the five subsidiaries of the Bank are the main events in the developing course of the Bank of Attica, in the first half of the year 2002.

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.