According to article 10 of Law 3340/2005 in combination with the decision 3/347/12.07.2005 of the BoD of the Hellenic Capital Market Commission, it is announced to investors, shareholders and every interested party, that the Board of Directors of the Bank has been invited and will meet today, Tuesday, June, 14th 2011, in order to examine and discuss, inter alia, about the initiation of a merger with T BANK S.A.