ANNOUNCEMENT, 5.2.2013

RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF ATTICA BANK S.A.

Attica Bank announces that the Extraordinary General Meeting of common shareholders that took place on 5.2.2013 at 12.00 was attended by 22 shareholders (present either in person or represented by proxies), among which two of the three largest shareholders of the Bank, namely TSMDE and the Loans and Consignments Fund, whereas the New TT-Hellenic Postbank S.A. did not attend the general meeting. The shareholders who attended the Extraordinary General Meeting represented 154,660,672 common shares, bearing voting rights, that is, 63.156% of the common share capital of the Bank.  

Given that the quorum required according to art. 29, par. 3 of Law 2190/1920, which would allow shareholders attending  the General Meeting to discuss and decide on the items of the agenda was not achieved, the extraordinary general meeting was cancelled.

All of the items of the agenda will be discussed in the First Repeat General Meeting that will take place as specified in the invitation of common shareholders to the Extraordinary General Meeting dated 10.1.2013 that was duly published within the deadlines set the law.

ATTICA BANK S.A.