AMENDMENT OF FINANCIAL CALENDAR 2014

ATTICA BANK S.A.

AMENDMENT OF FINANCIAL CALENDAR 2014

ANNOUNCEMENT 19/5/2014

ATTICA BANK: Amendment of Financial Calendar 2014

Attica Bank S.A informs investors, in accordance with article 4.1.4.3.1 of the Athens Stock Exchange Rulebook and following the announcement of its Financial Calendar on 28/3/2014, that the annual analysts' briefing will be held on Tuesday May 27^th 2014 instead of Friday May 30^th 2014.