Athens, November 27^th, 2015

Press Release

Τhe Athens Stock Exchange, following today's session of its Stock Markets Steering Committee, announces the following:

Tuesday, December 1^st, 2015  

• Temporary suspension of trading of the 1,364,362,467 common registered shares of "ATTICA BANK S.A." (ISIN: GRS001003003),  in order to be replaced by 69,327,361  new common registered shares, with new par value of         € 5.90400001090479 per share, as a result of the shares' reverse split. The record date for the aforementioned corporate action is Wednesday, December 2^nd, 2015. Commencement of trading of the new shares, with final par value of € 0.30, following the decrease in share par value, is Friday, December 4^th, 2015.

• 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 36 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, December 2^nd, 2015. The rights' subscription period will take place between Friday, December 4^th, 2015 and Thursday, December 10^th, 2015 (included), while trading of the 69,327,361  rights (resulting after the reverse split) on the electronic trading system (OASIS) of ATHEX will take place between Friday, December 4^th, 2015 and Monday, December 7^th, 2015 (included).

 Wednesday, December 2^nd, 2015

• Commencement of trading of 1,281,500,000 new common registered shares of "ALPHA BANK A.E.", following the share capital increase realized as a result of a private placement.