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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.

In accordance with Law 3556/2007 (articles 3 and 21) and Decision 1/434/03.07.2007 (article 11) of the Board of Directors of the Hellenic Capital Market Commission, Attica Bank S.A. announces -under the "obligation of transactions notification" (article 13 of Law Ν.3340/2005 and article 6 of Decision 3/347/12.07.2005 of the Board of Directors of the Hellenic Capital Market Commission) -  that on 22/2/2016 Mr. Antonios Frantzeskos, Manager of the Rest of Greece Network Division of the Bank acquired 2,000 common shares of Attica Bank S.A., of a total value of  € 174.

                                                               ATTICA BANK S.A.

Acquisition of market making license

Attica Bank S.A. (the “Issuer”) announces that following the approval of the Stock Markets Steering Committee of the Athens Exchange on January 19th 2016 regarding the start date of market making on the common registered shares of the Issuer by the HELEX member EUROXX SECURITIES S.A. on January 22nd 2016, the Issuer has signed on February 9th 2016 a market making license contract with EUROXX SECURITIES S.A. taking into consideration articles 1.3. and 2.4. of the Athens Exchange Rulebook. The basic provisions of the contract are the following:
1. EUROXX SECURITIES S.A. will place market making orders (that is, simultaneous buy and sell orders) of the Issuer's shares, on its own account, in the transactions system of the Athens Exchange, in accordance with the specific terms set by legislation currently in force. For this service a fee will be paid by the Issuer to EUROXX SECURITIES S.A.

2. The above mentioned market making license contract is valid for one year.


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