ATTICA BANK S.A.

Notification of significant changes in voting rights

Announcement, 11/07/2013

Attica Bank: Notification of significant changes in voting rights according to Law 3556/2007.

In accordance with Law 3556/2007, Decision 1/434/3.7.2007 and Circular no. 33 of the Hellenic Capital Market Commission and the relevant notification received on 10.7.2013 by ETAA/TSMEDE, Attica Bank S.A. (hereinafter the “Bank”), announces that following the commencement of the trading of new shares resulting from the recent share capital increase of the Bank, the percentage of voting rights that ETAA/TSMEDE holds changed to 51.3% corresponding to 358,932,279 voting rights on common shares. The percentage of the voting rights that ETAA/TSMEDE held before the share capital increase was 42.87% (that is, 14,996,133 voting rights). The date of the change of the percentage of voting rights held by ETAA/TSMEDE is July 10th 2013, that is, the date that the shares issued after the Bank's share capital increase were listed on the Athens Exchange.

 ATTICA BANK S.A.