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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.

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%.

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Attica Bank informs investors that until 18.12.2015, through its share capital increase (SCI) 660 million euros were raised through the payment of cash. This amount exceeds significantly -by 76 million euros- the amount of 584 million euros corresponding to the base case scenario of the capital needs assessment performed by the Bank of Greece.

More precisely the amount of 660 million euros was covered as follows:

a) 414.7 million euros were covered through the exercise of pre-emptive rights, employee rights and pre-subscription rights.

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