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Attica Bank announces that following the Ordinary General Meeting of Shareholders held on 27.6.2016, a new Board of Directors was elected. After the General Meeting, a meeting of the new BoD was held and the executive and non-executive duties of its members were determined.

More precisely, the composition of the new Board of Directors is the following:

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Attica Bank S.A (the “Bank”), according to articles 9 and 10 of L.3556/2007, Decision 1/434/03.07.2007 and Circular 33/03.07.2007 of the Hellenic Capital Market Commission, and following the relevant notification received from TAPILT-AT on January 20th 2016, announces that due to the participation of the latter in the share capital increase of the Bank the percentage of the voting rights of the Bank’s common shares  that it holds amounts to 7.908% (185,000,418 voting rights), against a percentage of 0.000603% held prior to the share capital increase. The date on which the percentage of TAPILT-AT reached 7.908% is January 18th 2016,  when the trading of the new shares commenced on the ATHEX.

                                                              ATTICA BANK S.A

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