April 26, 2018

Corporate Actions Committee - Athens Stock Exchange (ΑΤΗΕΧ)

Τhe Athens Stock Exchange, following today's session of its Corporate Actions Committee, announces that the following will be implemented:

Monday, April 30, 2018 

• Temporary suspension of trading of the 2,339,353,394 common registered shares of "ATTICA BANK S.A." (ISIN:GRS001003011), in order to be replaced by 164,975,557 new common registered shares, with new par value of €4.2539999922534 per share, as a result of the shares' reverse split. The record date for the aforementioned corporate action is Wednesday, May 2^nd, 2018. Commencement of trading of the new shares, with final par value of €0.30, following the decrease in share par value, is Friday, May 4^th, 2018.

• Commencement of ex-rights trading for the share capital increase through a rights issue of "ATTICA BANK S.A.", realized in favor of old shareholders of the bank, in terms of 4 new common registered shares for every 1 old common registered share, at an issue price of €0.30 per share. The record date for the aforementioned corporate action is Wednesday, May 2^nd, 2018. The rights' subscription period will take place between Friday, May 4^th, 2018 and Friday, May 18^th, 2018 (included), while trading of the 164,975,557 rights (resulting after the reverse split) on the electronic trading system (OASIS) of ATHEX will take place between Friday, May 4^th, 2018 and Tuesday, May 15^th, 2018 (included).

• Suspension of trading of "Stock Futures contracts" on the shares of "ATTICA BANK S.A.", in accordance with article 2.6.9.2 of the ATHEX Rulebook. The aforementioned Corporate Actions will be supported in derivative products, which will be resumed to trading on Friday, May 4^th, 2018, along with the commencement of the underlying asset.

• Commencement of trading of 1,000,000 bonds of the Greek Treasury Bill with issue date 16.03.2018, one year duration, ISIN GR0004111374, fixed interest rate of 1.250%, and nominal value of €1,000 each.

Finally,

• on Friday, May 4^th, 2018, at the commencement day of the share of "ATTICA BANK S.A.", the obligations of the Market Makers for this particular share will be suspended.

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About Athens Exchange Group

The Athens Stock Exchange since its establishment in 1876, consistently participate in the financial and business developments in the country.

Athens Exchange Group (ATHEX Group), provides support to the Greek Capital Market. ATHEX Group operates the organized Equities and Derivatves markets, the alternative market and performs clearing and settlement of trades.

The Athens Stock Exchange, through its markets, offers solutions and financing tools to businesses, expands investor choice by providing a safe, stable and easy environment in full alignment with international practices and the European regulatory framework. It has held the ISO 22301:2012 international standard for Business Continuity, for all its companies, including all its operations as well as the products & services it provides.

In a period that the role of stock markets in exploring alternative ways of financing business, at a European level, is significantly enhanced, the Athens Exchange Group has taken a series of initiatives to highlight the attractiveness of the Greek Capital Market and the Greek companies to the international investment community and expand the variety of investment opportunities.

Its shares are traded on the Main Market of the Athens Stock Exchange (Symbol: EXAE).

The profiles of the ATHEX Group and its markets can be downloaded from the link. More information can be found in the website www.athexgroup.gr.

110 Athinon Ave. 10442 Athens, Greece, tel +30-210 3366 800, fax +30 210-3366 101