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Attica Bank S.A., according to the provisions of L.3556/2007 on “Transparency requirements in relation to information about issuers whose securities are admitted to trading on a regulated market” (article 3, paragraph 1, section (η), subsection (δδ)), as modified with the provisions of L.4374/2016, informs investors that its home member State is Greece.
The above notification has also been submitted to the Hellenic Capital Market Commission, which is the competent Supervisory Authority.

                                                           ATTICA BANK S.A.

In accordance with articles 4.1.2 and 4.1.4.3.1 of the Regulation of the Athens Stock Exchange, Attica Bank S.A. announces the financial calendar for 2016:

Thursday, March 31st 2016: Announcement of Financial Results for the year 2015 and publication of the FY 2015 Summary Financial Data and Information (on a stand-alone and consolidated basis) that were compiled according to IAS/IFRS and the FY 2015 Financial Report.

Thursday, March 31st 2016: Conference call for analysts for the FY 2015 results.

Thursday, June 16th 2016: Annual Ordinary General Meeting of Shareholders.

The Bank’s Board of Directors will propose no dividend distribution for the common shares for the fiscal year 2015 at the Annual Ordinary General Meeting of Shareholders.

Attica Bank, only if provided for by applicable Law, reserves the right to change the abovementioned dates. In this case it will inform investors in time by issuing a new announcement.

 

                                               ATTICA BANK S.A.

Attica Bank S.A. informs investors that the announcement of the FY 2015 Results will take place on Thursday, March 31st 2016 after the close of trading on the ATHEX.
On the same day an analyst conference call is scheduled to take place at 18:00 Athens time.

                               

                                                        ATTICA BANK S.A.

With respect to the press releases of the website «www.bankingnews.gr», that in the past days systematically defames Attica Bank, the Bank would like to inform the investors about the following:

a) There has never been any relation or litigation between Attica Bank and the multinational company Roland Berger.

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The reputation of Attica Bank and that of its officers is being slandered, obviously in cooperation with hidden accomplices, with www.bankingnews.gr being used as the base for all that slander, a part of which has been an attempt to undermine the growth of Attica Bank by using figments of a morbid imagination to suggest that Roland Berger, the well-known multinational company, is in the process of carrying out a court ruling ordering the attachment of 1.8 million against Attica Bank on English soil, as alleged by St. Papastavrou, who has already been convicted of repeated attempts of extortion and slandering  and sentenced to imprisonment for 2 years and 3 months (Ruling No 36773/2015 of the Three-Member Criminal Court of Athens). 

However, events contradict the slanderers.

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Attica Bank S.A. informs investors that, with the aim of covering the remaining capital requirements under the adverse stress test scenario of the comprehensive assessment performed by the Bank of Greece in 2015, the Bank is considering the issuance of a Tier 2 instrument for an amount of up to EUR 70,000,000. The securities would be offered on a private placement basis.
For future developments on the matter, the Bank will, in accordance with the applicable legal framework, proceed with any requisite announcements.

                                                             ATTICA BANK S.A.

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