Attica Bank informs its investors, that the Ordinary General Meeting of July, 5th 2022 has approved unanimously the activation of the provisions of article 27Α of Law 4172/2013 (“DTC”), as well as the relevant articles of the Cabinet Act 28/06.07.2021, as amended by the Cabinet Act 34/25.08.2021 (jointly “Cabinet Act”) and according to them, the building up of a special reserve (equal to 100% of the tax claim) intended exclusively for the increase in share capital and the free (without remuneration) issuance of warrants in favor of the Greek State (that are equivalent to common shares of a total market value equal to one hundred per cent (100%) of the definitive and fixed amount of the tax claim).

Following the aforementioned resolutions of the Ordinary General Meeting of 05.07.2022, as well as pursuant to article 4 of the Cabinet Act, Attica Bank announces that on 18.07.2022 it has proceeded to the collection of the amount corresponding to the 100% of the final and cleared tax claim against the State, i.e. amount of €22,817,998.42.

Attica Bank informs its investors that it proceeds with the implementation of the activation of the provisions of article 27A of L. 4172/2013 (“DTC”) as well as the relevant articles of the Cabinet Act and will inform its investors with a new corporate announcement for the progress of the aforementioned process.

ATTICA BANK S.A.