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 19/01/2016 Mr. Alexandros Antonopoulos, Chief Executive Officer of the Bank acquired 15,000 common shares of Attica Bank S.A., of a total value of  € 2,490.

                                                               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 19/01/2016 Mr. Ioannis Ioannidis, General Manager of the Retail, Corporate and Investment Banking Division of the Bank acquired 20,000 common shares of Attica Bank S.A., of a total value of  € 3,220.

                                                        ATTICA BANK S.A.

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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 18/01/2016 Mr. Ioannis Ioannidis, General Manager of the Retail, Corporate and Investment Banking Division of the Bank acquired 20,000 common shares of Attica Bank S.A., of a total value of  € 3,501.53

                                                                    ATTICA BANK S.A.

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COVERAGE AND PAYMENT OF THE SHARE CAPITAL INCREASE (SCI) OF ATTICA BANK S.A.
 
The Board of Directors of Attica Bank S.A (hereinafter, “the Bank”) informs shareholders that the Share Capital Increase (SCI) through cash payment and with pre-emptive rights granted to existing shareholders up to the amount of 748,735,498.80 euros (including any above par amounts), with the issuance of 2,495,784,996 new common shares at a ratio of 36 new to 1 old shares and subscription price of 0.30 euros, as decided by the General Meeting of the Shareholders of 22.11.2015 and approved by the Special General Meeting of preference shareholders of the Bank held on 22.11.2015, was covered by 90.954%.