ΑΓΡΟΤΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε.

ANNOUNCEMENT REGARDING THE AMENDMENT OF YEAR 2012 FINANCIAL CALENDAR

ATEbank would like to inform investors that its Annual Ordinary General Assembly will not take place on May 22nd, 2012, as it originally announced in its year 2012 Financial Calendar, following the extension given regarding the announcement of FY 2012 Financial Results.

The Bank will make a new announcement regarding the exact date of its Annual General Assembly.