RESULTS OF THE OPTIONAL CONVERSION OF THE BANK’S CONVERTIBLE BOND LOAN

Attica Bank, following its announcement dated 13/12/2013 and related to the optional conversion of the notes of the existing convertible bond issued on 2.7.2013 of an initial amount of 199,406,822.10 euros, which has been issued in accordance with the resolutions of the First Repeat Extraordinary Meeting of Shareholders of 18.2.2013, the resolutions of the Bank’s Board of Directors dated 24.4.2013 and the information memorandum approved on 3.6.2013 by the Hellenic Capital Market Commission, wishes to inform investors that the right for optional conversion was exercised for 8,554,600 bond notes, which convert into an equal number of common, registered, bearing voting rights, shares of the Bank. 

ATTICA BANK S.A.
ANNOUNCEMENT 13/12/2013

Optional Conversion of Convertible Bond Loan

Attica Bank S.A. (the Bank) hereby wishes to notify the holders of the Convertible Bond  of an initial amount of 199,406,822.10 euros that was issued on 2.7.2013 in accordance with the resolutions of the First Repeat Extraordinary General Meeting of Shareholders held on 18.2.2013, the decisions of the BoD of the Bank dated 24.4.2013, and the Prospectus approved by the Hellenic Capital Market Commission on 3.6.2013  that the first date for the optional conversion of the notes of the above mentioned bond loan is Wednesday January 15th 2014.

Note holders can exercise their right to the optional conversion of the notes into common shares at the earliest 10 working dates before the aforementioned date and up to 3 working dates before the aforementioned date by submitting to the Issuer a letter for the exercise of the optional conversion right, in accordance with provision 26.2. of the programme of the bond loan. Note holders can convert all or part of the notes they hold. 

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, “Dynamic Securities S.A.”, informed the Bank that on 22/10/2013 it sold 1,214,552 common shares of Attica Bank S.A., of  a total net value 374,956.61 €.

ATTICA BANK S.A.

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) the persons mentioned below informed the bank of the number of shares that they obtained as a result of the share capital increase of 99,999,999.90 euros that was effected through the conversion of 333,333,333 notes of the Bank’s convertible bond loan issued on 2/7/2013, of a total amount of 199,406,822.10 euros into 333,333,333 shares (conversion rate: one bond to one new common, registered bearing voting right share of nominal value 0.30 euros- conversion price), according to the decision of the First Repeat Extraordinary General Meeting of Shareholders of 18/2/2013, the Prospectus approved by the Hellenic Capital Market Commission on 3/6/2013, and the decision of the Bank’s Board of Directors of 30/8/2013.

ATTICA BANK: Tender Offer for the cash buy-back of subordinated floating-rate guaranteed notes of Attica Funds plc

Attica Bank  S.A. (‘the Bank’) announces the tender offer for the cash buy back of subordinated floating rate guaranteed notes of 100,000,000 euros  (out of which 94,689,000 currently outstanding) (ISIN: XS0215582148), issued by Attica Funds plc and guaranteed by Attica Bank. 

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, “Dynamic Securities S.A.”,  company associated with Mr. Alexandros Poularikas, Managing Director of Attica Bank’s subsidiary, Attica Finance, made the following transactions: