CORPORATE ACTIONS

The 164,975,557 rights (TATTR) of the bank "ATTICA BANK S.A." are admitted to trading on the ATHEX, following the recent share capital increase carried out in the form of a rights issue. The pre-emption right's trading period is set from May 04, 2018, to May 15, 2018, included. The start price is set at €0.0500 for TATTR. The ISIN Code is GRX001003060. There is no daily ceiling/floor limit for the rights' trading. The pre-emption right's subscription period is set from May 04, 2018, to May 18, 2018, included.

Regarding the corporate action realized by the bank «ATTICA BANK S.A.», the following must be reminded:

As of April 30, 2018, the trading of the 2,339,353,394 (CR) shares of the bank "ATTICA BANK S.A." (GRS001003011), -with par value of €0,30 per share- was temporarily suspended and the aforementioned shares were deleted from the OASIS Trading System, in order to be replaced by 164,975,557 (CR) shares ?with par value of €4,2539999922534 per share-, which resulted from the recent Reverse share Split. As of the same date, the shares of the bank "ATTICA BANK S.A." did not incorporate the right to the share capital increase, with the issue of 659,902,228 new (CR) shares, at an issue price of €0.30 per share. The rights' trading period is set from May 04, 2018 to May 15, 2018, included. The rights' subscription period is set from May 04, 2018 to May 18, 2018, included.

It is clarified, according to article 2.6.3. of the ATHEX Rulebook and to decisions No 22 & 26 of the ATHEX BoD, that the fluctuation price limits of the share price only for the trading session on May 04, 2018, are set as follows: +30% at the closing share price of the ATHEX last trading session after the adjustment due to the share R. Split (27/04/2018): €0.3616 and -30% at the adjusted share price: €0.3125.

On May 04, 2018, the total number of the bank's listed shares amounts to 164,975,557 (CR) shares, following the conversion from the recent share Reverse Split, of new ISIN Code GRS001003029, final par value of €0.30 per share -after the decrease of the share capital-  and with adjusted start share price of €0.3125.