ANNOUNCEMENT, 06/02/2014

Announcement regarding the trading of shares deriving from a share capital increase following the conversion of bond notes into common shares.

Attica Bank S.A. announces that on 10/02/2014 commences the trading in the Athens Exchange (ATHEX) of the 8,554,600 new common, registered, bearing voting rights shares that resulted from the Bank's share capital increase by 2,566,380.00 euros, due to the conversion of 8,554,600 notes of the Bank's existing convertible bond loan issued on 2/7/2013, of an initial amount of 199,406,822.10 euros into 8,554,600 new common shares (conversion rate: one bond to one new, common, registered, bearing voting right share of nominal value 0.30 euros- conversion price), according to the decision of the First Repeat Extraordinary General Meeting of Shareholders of 18/2/2013 and the Prospectus approved by the Hellenic Capital Market Commission on 3/6/2013.

The abovementioned increase, which does not constitute a direct amendment of the company's Articles of Association, was certified by the Board of Directors on 21/01/2014 and has been registered at the General Electronic Commercial Registry (G.E.MI.) of the Hellenic Ministry of Development and Competitiveness.

 The Athens Exchange (ATHEX) approved on 04/02/2014 the admission to trading of the abovementioned 8,554,600 new common, registered bearing voting right shares.

The new shares will be credited to the securities accounts of the beneficiary shareholders at the Dematerialized Securities System (DSS) on the date of the commencement of trading.

The commencement price for the trading of the Bank's shares on ATHEX on 10/02/2014 shall be determined in accordance with the ATHEX Rulebook and the ATHEX Board of Directors decision No. 26.

Due to the conversion of part of the convertible bond loan, the share capital of the Bank will increase by 2,566,380.00 euros and the number of the common, registered bearing voting right shares will increase by 8,554,600 amounting in total to 1,041,560,993 common, registered shares of 0.30 value each. The total voting rights of the common registered shares of the Bank will amount to 1,041,560.993.

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

 ATTICA BANK S.A.