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.