Announcement, 11/7/2013

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

Attica Bank announces that by a document dated July 9th 2013, the Hellenic Financial Stability Fund (HFSF) informed Attica Bank (the Bank) that the percentage of the voting rights held by the New Hellenic Postbank S.A. and other entities controlled by the HFSF, and, by consequence, held indirectly by the HFSF, was reduced from 22.43% (7,848,857 voting rights) before the share capital increase of the Bank, to 1.12% (7,848,857 voting rights) after the share capital increase, due to the fact that the New Hellenic Postbank did not participate in the aforementioned capital increase (see also announcement of the Bank dated July 10^th 2013).

The date that the percentage of voting rights was reduced below the threshold of 5% 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.