ATTICA BANK S.A.

FINANCIAL CALENDAR 2014

28/3/2014

ATTICA BANK: FINANCIAL CALENDAR 2014

 

In accordance with articles 4.1.2 and 4.1.4.3.1 of the Regulation of the Athens Stock

Exchange, Attica Bank S.A. announces the financial calendar for 2014.

 

FINANCIAL CALENDAR 2014

 

Friday, March 28th 2014: Announcement of Financial Results for the year 2013.

 

Monday, March 31st 2014: Publication of the FY 2013 Summary Financial Data and Information (on a stand-alone and consolidated basis) and the FY 2013 Financial Report.

 

Friday, May 30th 2014: Annual analysts' briefing

 

Wednesday June 18th 2014: Annual Ordinary General Meeting of Shareholders

 

The Bank's Board of Directors will propose no dividend distribution for the fiscal year 2013 at the Annual Ordinary General Meeting of Shareholders.

 

The Bank reserves the right to change the abovementioned dates. In this case it willinform investors by issuing a new announcement.

 

ATTICA BANK S.A.