Attica Bank: Resolutions of the First Repeat Ordinary General Meeting of Shareholders, 9/7/2013

In accordance with art. 4.1.3.3 of the Regulation of the Athens Stock Exchange as it currently applies, Attica Bank S.A. announces that the First Repeat Ordinary General Meeting of its shareholders was held on July 9^th 2013. The Meeting was attended by 13 shareholders that were entitled to participate in the General Meeting in accordance with the provisions of art. 28 of Law 2190/20, representing 22,275,895 shares, that is 63.675% of the paid in common share capital consisting of 34,983,653 common shares.

The General Meeting resolved unanimously on all the items of the agenda. More precisely:

1. The General Meeting approved the Board of Directors' and the auditors' reports on the annual financial statements of the year 2012 (1.1.2012 - 31.12.2012)
2. The General Meeting approved the Bank's and the Group's financial statements, profit and loss account and profit and loss appropriation account for 2012 (01.01.2012 - 31.12.2012).  No dividend will be distributed due to the absence of profits.
3. The General Meeting discharged the members of the Board of Directors and the auditors from any liability concerning the financial statements and management for 2012 (1.1.2012- 31.12.2012). 
4. 4.       The General Meeting appointed KPMG Certified Auditors S.A. as auditors of the financial statements of the Bank and the Group for 2013 and elected Mr. Marios Kyriakou (SOEL ID no. 11121) and Mr. Ioannis Acheilas (SOEL ID No. 12831) as regular auditors, and Mr. Michail Kokkinos (SOEL ID No. 12701) and Mr. Anastasios Panagidis (SOEL ID No. 37581) as substitute auditors. The General Meeting also determined the auditors' remuneration.
5. 5.       The General Meeting approved the wages and fees paid to the executive and non-executive Members of the Board of Directors and the Members of the Audit Committee for the financial year 2012 (1.1.2012 – 31.12.2012).
6. 6.       The General Meeting approved the proposal of the Board of Directors on the non applicability of the provisions of art.6 L.4092/2012 in Attica Bank S.A. due to the absence of the necessary conditions.
7. 7.       The General Meeting provided preliminary approval of the wages and compensation to be paid to the executive and non-executive members of the Board of Directors for 2013 and determined the remuneration of the members of the Audit Committee for 2013.
8. 8.       The General Meeting ratified the election of Mr. Antonios Sellianakis as member of the Board of Directors following the resignation of Mr. Argyrios Zafiropoulos, in accordance with article 18, par. 7 of C.Law 2190/1920.
9. 9.       The General Meeting ratified the appointment of Mrs Aikaterini Zevgoli as member of the Audit Committee according to art. 37 of Law 3693/2008. Following the ratification of the appointment of Mrs Aikaterini Zevgoli, the Bank's Audit Committee consists of the following non-executive members of the Board of Directors: Athanasios Presvelos (Chairman), Aikaterini Zevgoli (Member) and Periklis Karaiskos (Member).
10. 10.   The General Meeting authorized the members of the Board of Directors and the managers of the Bank to participate in the Boards of Directors or the management of Group Companies pursuing similar ends (C.Law 2190/1920, art. 23, par1).
11. 11.   The General Meeting was informed on the completion of the relevant procedures and the total amounts deriving from the successful share capital increase and the issuance of convertible bond loan, as decided by the first repeat extraordinary General Meeting of common shareholders held on 18.02.2013, in combination with the resolutions of the Special General Meeting of preference shareholders of the Bank held on 02.04.2013.

ATTICA BANK S.A.