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Attica Bank S.A announces that the information which credit institutions have to report according to the provisions of article 6 of L.4374/2016 for the nine-month period of 2020 has been posted on the Bank’s website and can be viewed at the following link (in Greek):

https://www.atticabank.gr/en/investors/investor-financial-results/periodical-financial-data?folder=2020

ATTICA BANK S.A

Attica Bank S.A. informs its investors that the Board of Directors during at its today’s meeting, December 17th 2020, accepted the resignation of the executive member of the BoD, Mr. Antonis Vartholomeos. The Board of Directors reserved the right to fill the vacant position of the member of the Board at its next meeting.

The representation of the Bank remains as determined by the BoD meetings No. 1334/10-11-2020 και 1335/30-11-2020.

Attica Bank S.A.

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Attica Bank informs its investors that the Announcement of the Q3 2020 Financial Results and the publication of the Condensed Interim Consolidated Financial Statements for Q3 2020, which according to the financial calendar was scheduled to take place on November 26^th 2020, are going to take place on December 17^th 2020.

ATTICA BANK S.A.