ATTICA BANK S.A.

ANNOUNCEMENT, 30.8.2013

SHARE CAPITAL INCREASE FOLLOWING THE CONVERSION OF PART OF BOND NOTES INTO COMMON, REGISTERED SHARES, BEARING VOTING RIGHTS

The Board of Directors of Attica Bank S.A., pursuant to Art. 3a of Law 2190/20, meeting on 30.8.2013, decided the increase of the Bank's share capital due to the conversion of part the convertible bond loan that was issued as part of the recapitalization of the Bank in accordance with the decisions of the First Repeat Extraordinary General Meeting of Shareholders of 18.02.2013.

In particular, the conversion is taking place as the conditions referred to Art. 26.12 of the Programme of the above said convertible bond (mandatory conversion due to contingency event) apply.

Due to the conversion of part of the convertible bond loan, the Bank's share capital will increase by 99,999,999.90 euros, while the number of existing common, registered shares of the Bank bearing voting rights, will increase by 333,333,333 amounting to a total of 1,033,006,393 common, registered shares with a nominal value of 0.30 euros each. The total number of voting rights of the common, registered shares of the Bank will amount to 1,033,006,393, respectively.

The new shares that derive from the conversion will start trading after the Board of Directors of Athens Exchange (ATHEX) approves their listing. After the completion of the relevant procedures, there will be a new announcement to investors.

The Board of Directors will be meeting shortly to proceed to the certification of the payment of the share capital deriving from the aforementioned conversion of the bond loan and to the amendment of Art. 5 of the Bank's Articles of Association (on share capital) pursuant to Art. 3a of Law 2190/20.

For further information, shareholders may contact the Shareholders Department of Attica Bank's Custody and Financial Operations Support Department (tel. +30 210 3669261, +30 210 3669271, +30 210 3669266, Mrs. Aggeliki Douskou, Mr. Stefanos Bairaktaris).

ATTICA BANK S.A.