ATTICA BANK S.A. Draft Resolutions/Comments of the Board of Directors on the items of the agenda of the Extraordinary Meeting of Shareholders of Attica Bank S.A. of 30th December 2022 SEE THE ATTACHED ANNOUNCEMENTDraft Resolutions/Comments of the Board of Directors on the items of the agenda of the Extraordinary Meeting of Shareholders of Attica Bank S.A. of 30th December 2022