ANNOUNCEMENT, 28.6.2013

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

Attica Bank announces that the Ordinary General Meeting of common shareholders that took place on 28.6.2013 at 12:00 was attended by 6 shareholders (present either in person or represented by proxies). The shareholders who attended the Ordinary General Meeting represented 3,008 common shares, bearing voting rights, that is, 0.009% of the common share capital of the Bank.  

Given that the quorum required according to art. 29, par.1 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 ordinary general meeting was cancelled.

All of the items of the agenda will be discussed in the First Repeat General Meeting that will take place οn July 9^th at the same time and place, as specified in the invitation of common shareholders to the Ordinary General Meeting dated 3.6.2013 that was duly published within the deadlines set by  law.