ATEbank announces that its Extraordinary General Shareholders' Meeting was held on November 15, 2011. In the Meeting, 46 shareholders participated (in person or through a proxy), representing a total of 1,147,897,351 shares, i.e. 90,555 % of the Bank's paid up share capital, and adopted the following resolutions: 1. Approved the cancellation of all of 937,500,000 preferred shares of the Bank, of nominal value 0.72 euro each, that have been issued according to L.3723/ 2008 and that have been repurchased by the Bank from the Greek State, and the respective amendment of article 6 of the Articles of Association. 2. Approved the increase of the Bank's share capital to the amount of 289,999,999.80 euro, by payment of cash, granting of pre-emption right to the old shareholders and issuance of new common nominal shares, the granting of relevant authorizations to the Bank's Board of Directors and the respective amendment of article 6 of the Articles of Association. 3. The decision of the Bank's Board of Directors on 14/09/2011, regarding its participation in PSI (Private Sector Involvement), has been ratified. 4. No other announcements, approvals, ratifications were discussed.