ATTICA BANK S.A. DRAFT RESOLUTIONS OF THE BOARD OF DIRECTORS 01/07/2022 ON THE ITEMS OF THE AGENDA OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 05/07/2022 SEE THE ATTACHED ANNOUNCEMENTDRAFT RESOLUTIONS OF THE BOARD OF DIRECTORS 01/07/2022 ON THE ITEMS OF THE AGENDA OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 05/07/2022