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Replacement of Greek State's representative in accordance with the provisions of Law 3723/2008

Attica Bank S.A announces that by virtue of Ministerial Decision Γ.Δ.Ο.Π.0000539ΕΞ2015/Χ.Π.934 of the Minister of Finance (Government Gazette, vol. Specialized Placement of Employees and Administrators in the Public Sector, issue 305/30.4.2015), Ms Stefania Georgakakou-Koutsounikou was appointed as representative of the Greek State to Attica Bank’s Board of Directors (BoD) in replacement of the resigned Mr. Georgios Chortareas pursuant to the provisions of L.3723/2008. The term of such appointment commences with the publication date of the foresaid Ministerial Decision in the Government Gazette and shall expire at the end of Attica Bank’s participation in the provisions of L.3723/2008, as in force. The Bank’s BoD at its forthcoming meeting shall integrate the new representative of the Greek State into the BoD as an additional non-executive member, according to the provisions of L.3723/2008.

Attica Bank  S.A

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In accordance with the provisions of decision no. 3/347/12.07.2005 (art. 2, par. 2, section (e)) of the BoD of the Hellenic Capital Market Commission,   Attica Bank S.A. informs investors that its Board of Directors, meeting today accepted the resignation of its non-executive member Mr. Gikas Manalis.

Attica Bank informs investors that its Board of Directors, meeting today decided to merge the position of the Deputy CEO into that of the CEO, electing Mr. Alexandros Antonopoulos as new CEO of the Bank.
As a result of the above, the composition of the Board of Directors of the Bank is as follows:

1. Ioannis Gamvrilis, Chairman, non-executive member
2. Antonios Sellianakis, Vice-Chairman, non-executive member
3. Alexandros Antonopoulos, CEO, executive member
4. Ioannis Ioannidis, General Manager Corporate and Retail Banking, executive member
5. Gikas Manalis, non-executive member
6. Athanasios Presvelos, non-executive member
7. Athanasios Stathopoulos, non-executive member
8. Ilias Pertzinidis, independent, non-executive member
9. Periklis Karaiskos, non-executive member
10. Dimitrios Voganatsis, independent non-executive member
11. Yannos Grammatidis, non-executive member
12. Nikolaos Bakatselos, independent, non-executive member
13. Georgios Chortareas, additional non-executive member representative of the Greek State in accordance with the provisions of Law 3723/2008.

ATTICA BANK S.A.