RESULTS OF THE OPTIONAL CONVERSION OF THE BANK'S CONVERTIBLE BOND LOAN

Attica Bank, following its announcement dated 20.6.2014 which regarded the optional conversion of the notes of the existing convertible bond issued on 2.7.2013 (initial amount:199,406,822.10 euros), in accordance with the resolutions of the First Repeat Extraordinary Meeting of Shareholders of 18.2.2013, the resolutions of the Bank's Board of Directors dated 24.4.2013 and theinformation memorandum approved on 3.6.2013 by the Hellenic Capital Market Commission,informs investors that the right for optional conversion was exercised for 4,233,152 bond notes, which convert into an equal number of common, registered, bearing voting rights, shares of the Bank. 

As a result of the above, in the following days the Bank's Board of Directors is expected to meet in order to decide the increase of the Bank's common share capital by 1,269,945.60 euros and the issue of 4,233,152  new, common, registered shares of a nominal value of 0.30 euros each, to proceed to the amendment of Article 5 of the Bank's Articles of Association (on share capital) pursuant to Article 3a of Law 2190/20, and to the certification of the payment of the share capital deriving from the aforementioned conversion of part of the bond loan.

The new shares that derive from the conversion will start trading on the Athens Stock Exchange after its Board of Directors approves their listing. After the completion of all necessary procedures, a new announcement will be issued to investors.

ATTICA BANK S.A.