Issuer Data Corner

ATTICA BANK S.A.

Traded on ATHEX

Announcements

Title	Date
Amendment of Financial Calendar 2025	28-04-2025 18:00
Announcement 1789/2025 (no English translation available)	14-03-2025 17:54
Announcement 1788/2025 (no English translation available)	14-03-2025 17:53
FINANCIAL RESULTS FY 2024	10-03-2025 17:48
Appointment of the Audit Committee and of its Chairman	07-03-2025 10:36
RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF ATTICA BANK S.A. (Correct Repetition only as to the date of the EGM)	27-02-2025 09:59
Amendment of the Bank's registered office and the address of its headquarters	26-02-2025 19:40
Constitution of the Board of Directors - Composition of the BoD Committees	26-02-2025 19:36
RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF ATTICA BANK S.A.	26-02-2025 19:10
NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF COMMON REGISTERED SHARES	05-02-2025 10:35
Completion of Securitization Transactions of Non-Performing Loan Portfolios	03-02-2025 10:16
Appointment of new Chief Marketing and Corporate Communications Officer	03-02-2025 09:38