Issuer Data Corner

ATTICA BANK S.A.

Traded on ATHEX

Announcements

Title	Date
REASSEMBLY OF THE BOARD OF DIRECTORS- REPLACEMENT OF MEMBERS OF THE AUDIT COMMITTEE (Correct Repetition)	02-12-2020 16:31
REASSEMBLY OF THE BOARD OF DIRECTORS- REPLACEMENT OF MEMBERS OF THE AUDIT COMMITTEE	30-11-2020 20:08
CHANGE IN THE 2020 FINANCIAL CALENDAR	23-11-2020 12:44
Reassembly of the Board of Directors	10-11-2020 18:37
ANNOUNCEMENT 21/09/2020	22-09-2020 09:45
Constitution of the Audit Committee and Election of the chairman of the Audit Committee	17-09-2020 19:11
Announcement, 16.09.2020	16-09-2020 20:15
Constitution of the new Board of Directors	02-09-2020 19:01
DECISIONS OF THE EXTRAORDINARY GENERAL MEETING 02.09.2020 OF ATTICA BANK SOCIETE ANONYME BANKING COMPANY'S SHAREHOLDERS	02-09-2020 18:55
ANNOUNCEMENT 28/08/2020	28-08-2020 17:42
NOTIFICATION OF IMPORTANT CHANGES REGARDING VOTING RIGHTS PURSUANT TO LAW 3556/2007	26-08-2020 17:52
NOTICE OF EXTRAORDINARY GENERAL MEETING	10-08-2020 18:33