NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF COMMON REGISTERED SHARES

SEE THE ATTACHED NOTICE

NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF COMMON REGISTERED SHARES
Report of the Board of Directors of "ATTICA BANK ANONYMOUS BANK" pursuant to article 22 par. 1 of Law 4706/2020 and section 13 of the decision no. 25 of the Athens Exchange's Stock Exchange Management Committee
Report of the Board of Directors of "ATTICA BANK SOCI?T? ANONYME" in accordance with Article 27 paragraph 1 of Law 4548/2028 in conjunction with Article 56 paragraph 6 of Law 4548/2018

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