Prospectuses

Prospectus of Share Capital Increase – March 2023

• Supplement of the Share Capital Increase Prospectus
• Share Capital Increase Prospectus
• Announcement of the Publication of the Prospectus Attica Bank S.A.
• Announcement for the Share Capital Increase

Prospectus of Warrants Issuance – October 2023

• Prospectus
• Announcement Publication of Prospectus
• Announcement Issuance of Warrants

Trading of Warrants and New Ordinary Shares November 2022

• Bank’s Articles of Association 30.11.2022
• Prospectus for Trading of Warrants and New Ordinary Shares
• Excerpt of Resolutions of AGM of 05.07.2022
• Excerpt of Resolutions of BoD of 19.10.2022 (only in Greek)
• Excerpt of Resolutions of BoD of 17.11.2022 (only in Greek)
• Announcement regarding the listing and commencement of trading of warrants on ordinary shares in the warrants segment of the Regulated Securities Market of Athex
• Announcement of the Publication of the Prospectus for Trading of Warrants and New Ordinary Shares

Share Capital Increase – December 2021

• Admission to trading of new shares
• Full subscription of the share capital increase through cash payment with pre-emptive rights in favour of the existing shareholders
• Supplement to prospectus
• Publication of the Supplement to the Prospectus
• Information on the agreement of HFSF, TMEDE and ELLINGTON
• Extension of period of exercise of preferred rights & right of withdrawal
• Articles of Association 05.11.2021
• Excerpt of Resolutions of BoD of 17.11.2021
• Share Capital Increase Prospectus
• Announcement on Publication of the Prospectus
• Announcement for the Share Capital Increase
• Integrated Report of the Board of Directors of “ATTICA BANK S.A.” in accordance with par. 4.1.3.13.2 of the Athens Stock Exchange Regulation and the article 22 par. 1 and 2 of L. 4706/2020
• Resolutions of the Board of Directors of Attica Bank in the context of the Share Capital

Trading of Warrants and New Ordinary Shares October 2021

• Announcement of the Publication of the Prospectus for Trading of Warrants and New Ordinary Shares
• Announcement regarding the listing and commencement of trading of warrants on ordinary shares in the warrants segment of the Regulated Securities Market of Athex
• Excerpt of Resolutions of BoD of 04.10.2021
• Excerpt of Resolutions of BoD of 20.09.2021
• Excerpt of Resolutions of BoD of 12.08.2021
• Excerpt of Resolutions of EGM of 15.09.2021
• Excerpt of Resolutions of AGM of 07.07.2021
• Bank’s Articles of Association 15.10.2021
• Prospectus for Trading of Warrants and New Ordinary Shares
• Bank’s Articles of Association 19.10.2021

Announcement of prospectus Publication

Announcement concerning the Target Marget for the pre-emptive rights and Attica Banks new common nominal shares which will be added for trading at Athens Stock Exchange

Announcement of Attica Bank S.A. for a) the reverse split of its common shares and reduction of nominal value of each common share and b) the Share Capital Increase through cash payments with pre-emptive rights in favor of existing Shareholders: Cut-Off d

Resolutions of Extraordinary General Meeting of 22/12/2017