Attica Bank S.A (hereafter: the “Bank”) announces that the Extraordinary General Meeting of common shareholders that took place on 30.9.2014 at 12.00 was attended by 15 shareholders (present either in person or represented by proxy). The shareholders who attended the Extraordinary General Meeting represented 537,547,245 common shares bearing voting rights out of a total of 1,045,794,145 shares, that is, 51.401 % of the common share capital of the Bank. Given that the increased quorum required pursuant to art. 29, par. 3 of Law 2190/1920, which would have allowed shareholders attending  the General Meeting to discuss and decide on the items of the agenda was not achieved, the Extraordinary General Meeting was postponed.

Further, in respect of the progress of the envisaged share capital increase, the Bank hereby informs investors that it has received the interest of international investment funds and that the terms of the share capital increase will be discussed in the First Repeat Extraordinary General Meeting that will take place on 13.10.2014 as specified in the invitation of common shareholders to Extraordinary General Meeting, dated 05.09.2014, which was duly published within the time limits set by law.

Attica Bank S.A