Α. Optional Conversion of Convertible Bond Loan

Β. Mandatory cancellation of interest payment

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Attica Bank initiating a share capital increase process to meet the capital requirements announced
by the Bank of Greece

Attica Bank S.A. (“Attica” or the “Bank”) has engaged UBS Limited as the Bank’s lead financial advisor and coordinator of the process, as well as the investment bank Lazard Frères, PricewaterhouseCoopers Business Solutions S.A. and Clayton Euro Risk as joint financial advisors, to assist the Bank with a capital raising to meet the capital requirements announced by the Bank of Greece, following the conclusion of the recent stress test of the Greek banking sector. It is envisaged that a strategic investor group will invest alongside the Bank's existing shareholders in the forthcoming recapitalisation. The ultimate amount and structure of the capital increase will be determined by Attica's competent corporate bodies, according to applicable legislation, following the completion of the regulator’s assessment of the Bank’s updated capital plan.

In accordance with articles 4.1.2 and 4.1.4.3.1 of the Regulation of the Athens Stock

Exchange, Attica Bank S.A. announces the financial calendar for 2014.

FINANCIAL CALENDAR 2014

Friday, March 28th 2014: Announcement of Financial Results for the year 2013.

Monday, March 31st 2014: Publication of the FY 2013 Summary Financial Data and Information (on a stand-alone and consolidated basis) and the FY 2013 Financial Report.

ANNOUNCEMENT, 24/03/2014

Announcement of Regulated Information according to Law 3556/2007: Transactions notification

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 that under the "obligation of transactions notification" according to Law Ν.3340/2005 (article 13) and Decision 3/347/12.07.2005 (article 6) of the Board of Directors of the Hellenic Capital Market Commission, on 21/03/2014 the Director and Head of Network Operations Development and Support Department, Mr. Kalergos Simantirakis acquired 5,000 common shares of Attica Bank S.A., of a total net value of  €823.00.

ATTICA BANK S.A.

ANNOUNCEMENT, 12/03/2014

Announcement of Regulated Information according to Law 3556/2007: Transactions notification

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 that under the "obligation of transactions notification" according to Law Ν.3340/2005 (article 13) and Decision 3/347/12.07.2005 (article 6) of the Board of Directors of the Hellenic Capital Market Commission, on 11/03/2014 the Director and Head of Network Operations Development and Support Department, Mr. Kalergos Simantirakis acquired 4,000 common shares of Attica Bank S.A., of a total net value of  €724.00

ATTICA BANK S.A.

ANNOUNCEMENT, 11/03/2014

Announcement of Regulated Information according to Law 3556/2007: Transactions notification

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 that under the "obligation of transactions notification" according to Law Ν.3340/2005 (article 13) and Decision 3/347/12.07.2005 (article 6) of the Board of Directors of the Hellenic Capital Market Commission, on 06/03/2014 the Managing Director of Attica Bank’s subsidiary, Attica Ventures, Mr. Ioannis Papadopoulos sold 202,796 common shares of Attica Bank S.A., of a total net value of  €37,360.56.

ATTICA BANK S.A.