Election of a new President and composition of new Board of Directors at Attica Bank

ATTICA BANK announces that following today's meeting of the Board of Directors, Mr. Georgios Michelis was elected as a new, non-executive Chairman of the Board in place of the resigned Mr. P. Roumeliotis.
At the same meeting, the Board of Directors was reorganized as follows:
1. GEORGIOS MICHELIS, CHAIRMAN OF THE BOARD OF DIRECTORS (NON-EXECUTIVE MEMBER)
2. THEODOROS PANTALAKIS, CEO (EXECUTIVE MEMBER)
3. ATHANASIOS TSADARIS, DEPUTY CHIEF EXECUTIVE OFFICER (EXECUTIVE MEMBER)
4. IOANNIS TSAKIRAKIS, DEPUTY CHIEF EXECUTIVE OFFICER (EXECUTIVE MEMBER)
5. DIMITRI TZANNINIS (NON - EXECUTIVE MEMBER)
6. CHARALAMPOS BRILAKIS (INDIPENDENT NON - EXECUTIVE MEMBER)
7. IOANNIS MARMAGIOLIS (INDIPENDENT NON - EXECUTIVE MEMBER)
8. GEORGE VLACHAKIS (INDIPENDENT NON - EXECUTIVE MEMBER)
9. GEORGIOS PANAYIOTOU (INDIPENDENT NON - EXECUTIVE MEMBER)
10. ATHANASIOS STATHOPOULOS (NON - EXECUTIVE MEMBER)
11. STAVROS PAPAGIANNOPOULOS (NON - EXECUTIVE MEMBER)
12. ZACHAROULA PAPATHEODOROU (NON - EXECUTIVE MEMBER AND REPRESENTATIVE OF THE GREEK STATE IN ACCORDANCE WITH THE PROVISIONS OF LAW 3723/2008 ).