ATTICA BANK S.A.

ANNOUNCEMENT, 16/3/2015

ANNOUNCEMENT, 16/3/2015

In accordance with the provisions of decision no. 3/347/12.07.2005 (art. 2, par. 2, section (e)) of the BoD of the Hellenic Capital Market Commission, Attica Bank S.A. informs investors that its Board of Directors, meeting today accepted the resignation of its non-executive member Mr. Gikas Manalis.

As a result of the above, the composition of the Board of Directors of the Bank is as follows:

  1. Ioannis Gamvrilis, Chairman,non-executive member
  2. Antonios Sellianakis, Vice-Chairman, non-executive member
  3. Alexandros Antonopoulos, CEO, executive member
  4. Ioannis Ioannidis, GeneralManagerCorporate and Retail Banking, executive member
  5. Athanasios Presvelos, non-executive member
  6. Athanasios Stathopoulos, non-executive member
  7. Ilias Pertzinidis, independent, non-executive member
  8. Periklis Karaiskos, non-executive member
  9. Dimitrios Voganatsis, independent non-executive member
  10. Yannos Grammatidis, non-executive member
  11. Nikolaos Bakatselos, independent, non-executivemember
  12. Georgios Chortareas, additionalnon-executivememberrepresentative of the Greek State in accordance with the provisions of Law 3723/2008.

 

ATTICA BANK S.A.