Sale of fractional shares arising from a reverse split

AtticaBank S.A (the “Bank”) hereby informs its shareholders that on Friday, July 25^th 2014 it shall proceed to the sale of 8,060 common registered shares, arising from fractional balances.

The abovementioned fractional balances resulted from the reverse split of the Bank's common registered shares that took place pursuant to the decision of the First Iterative Extraordinary General Meeting of shareholders held on 18.2.2013 and approved by decision Κ2-3624/28.05.2013 of the Hellenic Ministry of Development, Competitiveness, Infrastructure, Transports and Communications.

Through the aforementioned process of the reverse split, the 244,885,573 common shares of the Bank were reduced to 34,983,653 new common registered shares, that is, a reverse split ratio of seven existing common, registered shares for one new share was applied.

The member of the Athens Exchange appointed for executing the said sale of shares is Dynamic Securities S.A.

The starting price for the sale of shares will not deviate by more than three percent (3%) from the closing price of the share on July 24^th 2014.

AtticaBankS.A. shall inform investors on the result of the sale by issuing a new announcement.

The net proceeds of the sale shall be distributed to the beneficiary shareholders by the Bank via their DSS operators.  In case beneficiary shareholders hold their shares in the special DSS share account, the payment shall be carried out by the Bank's Custody and Financial Operations Support Department.

For further information, shareholders may contact the Bank's Custody and Financial Operations Support Department (Shareholders' Registry) at +30 210 3669271, +30 210 3669261, +30 210 3669266 (Ms Aggeliki Douskou, Mr. Stefanos Bairaktaris).

 Attica Bank S.A.