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Attica Bank  S.A. announces that, meeting on 7.12.2012, the Bank’s Board of Directors unanimously decided that Attica Bank participate in an exchange offer of Hellenic Government bonds, in response to the relevant invitation of the Hellenic Ministry of Finance dated 3.12.2012.

Attica Bank S.A.

Attica Bank ("The Bank") announces that its Board of Directors meeting on October 30th 2012, deliberated on the issue of the capital structure if the Bank in relation, among other things, to the minimum capital requirements and capital adequacy ratios set by the current regulatory framework.

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