In accordance with articles 4.1.2 and 4.1.3.15.1 of the Regulation of the Athens Stock Exchange, Attica Bank S.A. announces the financial calendar for 2022:

 Tuesday, May 3rd 2022

• Publication of the FY 2021 Financial Report.
• Annual Analysts’ Briefing and disclosure of corporate presentation of FY 2021 financial results.

 Wednesday, June 29th 2022

• Announcement of the Q1 2022 Financial Results and publication of the Condensed Interim Consolidated Financial Statements for Q1 2022.
• Disclosure of corporate presentation of Q1 2022 financial results.

Tuesday, July 5th 2022

• Annual Ordinary General Meeting of Shareholders.

 Wednesday, September 28th 2022

• Announcement of H1 2022 Financial Results and publication of the H1 2022 Interim Financial Report.
• Disclosure of corporate presentation of H1 2022 financial results.

 Wednesday, December 21th 2022

• Announcement of the Q3 2022 Financial Results and publication of the Condensed Interim Consolidated Financial Statements for Q3 2022.
• Disclosure of corporate presentation of Q3 2022 financial results.

Attica Bank, reserves the right to change the abovementioned dates. In this case the Bank will inform investors in time by issuing a new announcement.

ATTICA BANK S.A.

Following its announcement of 30.12.2021, the Bank informs its investors, following the relevant notifications of Rinoa LTD and Mr. Christian Udo Schoening, concerning significant changes in voting rights in accordance with the provisions of article 10 (a) of Law 3556/2007, as in force, that with the completion of the Share Capital Increase of the Bank and on 23.12.2021, the percentage on the total voting rights held by Rinoa LTD in the Bank’s share capital stands at 9.87%, which corresponds to 120,861,838 voting rights of common registered shares out of a total of 1,224,229,445, while it also exercises indirect control that amounts to 14.70%, which corresponds to 179,930.027 voting rights (owned by TMEDE), i.e. in total controls (directly and indirectly) 24.57% of the total voting rights, which corresponds to 300,791,865 voting rights. Rinoa LTD is indirectly controlled by Mr. Christian Udo Schoening according to the provisions of Law 3556/2007.
Prior to the completion of the share capital increase, Rinoa LTD, controlled by Mr. Christian Udo Schoening, did not hold voting rights to common registered shares.

The aforementioned notification provides information that Rinoa LTD (with the latter acting as an investment vehicle advised by Ellington Solutions S.A.) and TMEDE, concerning the binding basic terms and conditions regarding the abovementioned (as well as the HFSF) investment in the Bank in the context of the aforementioned share capital increase, intend at this stage to exercise the voting rights held as shareholders of the Bank on a commonly accepted basis and with a common perception.

ATTICA BANK S.A.

You may download the file HERE

You may download the file HERE

Attica Bank S.A announces that the information which credit institutions have to report according to the provisions of article 6 of L.4374/2016 for the nine-month period of 2021 has been posted on the Bank’s website and can be viewed at the following link (in Greek):

https://www.atticabank.gr/en/investors/investor-financial-results/periodical-financial-data?folder=2021

ATTICA BANK S.A