Atebank announces that today, May 6th 2011, at 11:00 am, a Special General Assembly of the Preferential voting Shareholders of the Bank was held with the attendance of the 100% of the Shareholders of the preferred shares, and decided as follows:
1.Approved the decision of the Ordinary General Assembly of the Common Shareholders of the Bank dated 29.04.2011 to increase the value of each common nominal voting share with the simultaneous decrease of the share capital from 905,444,444 to 90,544,444 common nominal shares [proportion ten (10) old shares to one (1) new one] at a par value of sixty Cents (0.60) each, decided with the purpose of creating a special reserve fund of an equal amount, pursuant to article 4 paragraph 4a of C.L. 2190/1920.
2.Approved the decision of the Ordinary General Assembly of the Common Shareholders of the Bank dated 29.04.2011 to increase the Bank's share capital by the amount of seven hundred and six million two hundred and forty six thousand six hundred and sixty three Euros and twenty Cents (706,246,663.20) Euros by payment of cash and issuance of 1,177,077,772 new common nominal shares at a par value of sixty (0.60) Cents and sale price of one Euro and seven Cents (1.07) each.
3.Approved the Ordinary General Assembly of the Common Shareholders of the Bank dated 29.04.2011 for the respective amendment of article 6 of the Articles of Association.
4.Accepted and declared that Greek State will not exercise its preemption right as preferential Shareholder but will participate to the decided increase of the Bank's share capital only as a common Shareholder according to par. 4 art. 47 L. 3763/2009.