Attica Bank Societe Anonyme Banking Company (hereinafter: "the Bank"), pursuant to article 4.1.3.3. of the Athens Stock Exchange Regulation, announces that, on Wednesday, 7 th July 2021, at 12:00, the Annual Ordinary General Meeting of Shareholders was held, who are holders of common shares, remotely through teleconferencing (with the use of audiovisual or electronic means), in conformance with Law 4548/2018 “Reform of the law of Societes Anonymes”, as amended and in force, the relevant provisions of Law 2396/1996 on dematerialized shares, the Bank’s Articles of Association 34 and 37 and, due to the current state of emergency and in conformance with the preventive measures against the spread of coronavirus, from the Offices of the Athens Stock Exchange, with the meeting being transmitted in the sixth floor of the building of TMEDE, on 3-5 Palaion Patron Germanou str. and under the provisions of art.125 of L.4548/2018 in which they participated, in person or by proxy of shareholders, representing 378.567.844 common registered shares with voting rights out of 461.253.987 common shares in total, i.e. 82.07 % of the Bank's total paid up common share capital, forming the quorum required by Law. The General Meeting decided the following as regards the items of the agenda:
Item 1. Ratification of members of the Board of Directors in replacement of resigned members pursuant to article 82 par.1 of Law 4548/2018.
It is announced, in accordance with Article 82(1) of Law 4548/2018 that during the meeting of 30 November 2020, after the departure of the non-executive member of the Board of Directors Mr Konstantinos Mitropoulos and the resignations of the four (4) independent members of the Board of Directors Georgios Doukidis, Eleni Koliopoulou, Charitonas Kyriazis and Andreas Taprantzis, the Board of Directors elected as new independent members to replace two (2) of the resigned non-executive members of the Board of Directors Mr Sotiris Karkalakos and Christos-Stergios Glavanis, whereas it is clarified that in replacement of the non-executive member of the Board of Directors Mr Konstantinos Mitropoulos, the Board of Directors elected Mr Ilias Betsis, as nonexecutive member.
