ΑΓΡΟΤΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε.

Postponement of the announcement of FY 2011 Financial Results

ATEbank's Board of Directors on its session of May 31st, 2012, decided to use the option deriving from both the 29.5.2012 Legislative Act and the relevant emerged Decision of the Minister of Finance (24596/B 1019/30.5.12) in order to extend the deadline for the announcement of the FY 2011 financial results to August 31st, 2012 as well as to call the General Assembly within one month after the aforementioned deadline.