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Attica Bank S.A. announces that following the request of the Bank’s shareholder, TAPILTAT, which represented 7.908% of the Bank’s common shares, it was decided that the Extraordinary General Meeting scheduled for today be postponed for Tuesday September 20th 2016 at 12:00. The General Meeting will take place at the Vikela Room (54 Akadimias Street).

                                                             ATTICA BANK S.A.

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