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.

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In accordance with art. 4.1.3.3 of the Regulation of the Athens Stock Exchange, Attica Bank S.A. announces that the General Meeting of holders of preference shares (Law 3723/08) was held on April 2nd 2013. The Greek State through its representative attended the Meeting as the sole holder of all of the preference shares of Attica Bank that have been issued according to the provisions of Law 3723/2008. Additionally the public notary of Athens Mrs Evangelia Kyriakou was invited and attended the Meeting in accordance of art.32 of Codified Law 2190/1920.

Attica Bank announces that its Board of Directors meeting on 10/1/2013 accepted the resignation of its executive member, Mr. Argyrios Zafeiropoulos.

Attica Bank  S.A. announces that, meeting on 7.12.2012, the Bank’s Board of Directors unanimously decided that Attica Bank participate in an exchange offer of Hellenic Government bonds, in response to the relevant invitation of the Hellenic Ministry of Finance dated 3.12.2012.

Attica Bank S.A.

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