Attica Bank S A : RESOLUTIONS OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS

ANNOUNCEMENT OF 07/07/2021

RESOLUTIONS OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS

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, 7th 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 non- executive member.

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Conferred by majority the capacity of independent members to the two above members of the Board of Directors, namely Mr Sotiris Karkalakos and Mr Christos-Stergios Glavanis, who were elected by the Board in replacement of the resigned independent members for the period until the end of the term of the current Board of Directors, namely until 02-09-2023.

It is announced that pursuant to the decision of the Board of Directors dated 06-07- 2021, and pursuant to the Minutes of the Nomination and Remuneration Committee for Members of the Board of Directors dated 05-07-2021, it has been ascertained that the two above independent members, namely from their election on 30-11-2020 and to date, fulfill both the criteria of independence of Article 4 of Law 3016/2002, as well as the criteria of independence of Article 9, paragraphs 1, 2, 3 and 4 of Law 4706/2020, as well as the suitability criteria set forth in the Nomination Policy for members of the Board of Directors of the Bank.

Approved by majority that the number of independent members of the Board of Directors shall amount to one third (1/3) of the total number of its members, rounded up to the closest integer, and to grant the mandate to the Board of Directors to implement the above decision appointing replacement(s) to fill the necessary positions of independent members.

Notes that in the immediate future and until the implementation of the relevant provisions of Law 4706/2020 it will take the necessary actions to adapt to the requirements of Article 3(1b) of the above law on minimum gender representation on the Board of Directors.

Item 2: a) Announcement of replacement of independent BoD member - member of Audit Committee pursuant to article 44 par.1 (f) case a' of L.4449/2017

1. Appointment of Audit Committee member pursuant to article 44 par.1 (f) case a' of L.4449/2017

1. It is announced that Christos-Stergios Glavanis, independent non-executive member of the Board of Directors, was appointed by decision of the Board of Directors dated 30-11-2020 as member of the Audit Committee for the period until the expiry of the term of the Audit Committee (which coincides with the term of the Board of Directors), further to the resignation of Ms Eleni Koliopoulou, independent member of the Board of Directors by the above Committee.
   Approved by majority the appointment of Mr Christos-Stergios Glavanis as member of the Audit Committee and to confer the capacity of independent non-executive member of the Board of Directors to the above person for the period until the expiry of its term, given that pursuant to the relevant decision of the Board of Directors dated 06-07-2021 and pursuant to the decision of the Nomination and Remuneration Committee for

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Members of the Board of Directors dated 05-07-2021, it has been ascertained that from his election and to date, he fulfills both the criteria of independence of Article 4 of Law 3016/2002, as well as the criteria of independence of Article 9, paragraphs 1, 2, 3 and 4 of Law 4706/2020, as well as the suitability criteria set forth in the Nomination Policy for members of the Board of Directors of the Bank.

1. It is announced that, by the same above decision of the Board of Directors, the resigned Chairman of the Audit Committee and independent non-member of the Board of Directors Mr Dimitris Tzanninis, was replaced by the also independent non-member of the Board of Directors Mr Michael Andreadis as a member of the Audit Committee for the period until the expiry of the term of the Audit Committee, given that pursuant to the relevant decision of the Board of Directors dated 06-07-2021 and pursuant to the decision of the Nomination and Remuneration Committee for Members of the Board of Directors dated 05-07-2021, it has been ascertained that from his election and to date, he fulfills both the criteria of independence of Article 4 of Law 3016/2002, as well as the criteria of independence of Article 9, paragraphs 1, 2, 3 and 4 of Law 4706/2020, as well as the suitability criteria set forth in Article 44 of Law 4449/2017, in the Regulation of the Audit Committee, as well as in the Nomination Policy for members of the Board of Directors of the Bank.
   Finally it announced that it has been ascertained that the criteria of independence of Article 4 of Law 3016/2002, as well as the criteria of independence of Article 9, paragraphs 1, 2, 3 and 4 of Law 4706/2020, as well as the suitability criteria set forth in Article 44 of Law 4449/2017, in the Regulation of the Audit Committee, as well as in the Nomination Policy for members of the Board of Directors of the Bank are fulfilled for the appointed by the General Meeting of 02-09-2020 independent non-member of the Board of Directors and member of the Audit Committee Mr Papagiannopoulos.
   Further to the above replacements of members of the Audit Committee, the General Meeting approved by majority the re-designation of the Audit Committee, which shall constitute a four-member independent Committee with members of the Board of Directors and third parties with a three-year term, which shall end on 02-09-2023 (beginning from the initial election of the Committee during the Extraordinary General Meeting of 02-09-2020) consisting of two (2) third parties - non-members of the Board of Directors, independent from the Bank within the meaning of Article 9 of Law 4706/2020, one (1) non-executive member of the Board of Directors and one (1) independent non-executive member of the Board of Directors within the meaning of Article 9 of Law 4706/2020. The composition of the Audit Committee with the term of all its members until the above expiry of its term (02-09-2023) is as follows:
   1. Michael Andreadis, third party - non-member of the Board of Directors, independent from the Bank within the meaning of Article 9 of Law 4706/2020;

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1. Stavros Papagiannopoulos, third party - non-member of the Board of Directors, independent from the Bank within the meaning of Article 9 of Law 4706/2020, with sufficient knowledge and experience in auditing (and accounting) and member of the Committee with the qualifications of Article 44(1)(g) of Law 4449/2017;
2. Alexios Pelekis, non-executive member of the Board of Directors;
3. Christos-StergiosGlavanis, independent non-executive member of the Board of Directors, within the meaning of Article 9 of Law 4706/2020.
   The Committee with the above composition will be composed into a body, whereas in accordance with Article 44 of Law 4449/2017, the Chairman of the Committee is appointed by its members.
   Especially for the composition of the Audit Committee, the provisions of Article 44 of Law 4449/2017 apply, according to which the members of the Committee must have sufficient knowledge in the banking and in the financial sector in general.
   Especially the member of the Committee Mr Stavros Papagiannopoulos, who is independent, has sufficient knowledge and experience in auditing (and accounting) and is still a member of the Committee with the qualifications of Article 44(1)(g) of Law 4449/2017. The relevant documentation of his special knowledge and qualifications is already known to the supervisory authorities.

Item 3. Approval of the Board of Director's Suitability Policy

Approved unanimously the Board of Director's Suitability Policy, in accordance with Article 3 par. 3 of Law 4706/2020.

Item 4. Publication of a concluded agreement that falls under the scope of article 99, L. 4548/2018, pursuant to article 97, par. 1b, L. 4548/2018

Published an executed contract, which falls within the scope of art.99 of L.4548/2018 and according to the art.97 par.1b of L.4548/2018. 18 concerning the lease of a real estate property owned by T.M.E.D.E. from the Bank, located in the Municipality of Athens, on 3-5 Paleon Patron Germanou, for the purposes of covering its operational needs

Item 5. Amendment of articles 8 (Bond Loan Issuance), 28 (Net Profit) and 29 (Dividends) of the Articles of Association pursuant to article 149A of Law 4261/2014

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Approved unanimously the amendment of articles 8 (Issuance of Bond Loan), 28 (Net Profit) and 29 (Dividends) of the Bank's Articles of Association according to article 149A of L.4261/2014.

Item 6. Renewal of the Bank's Insurance Contracts concerning the period 2021- 2022.

Approved unanimously the renewal of the insurance policies of the Bank for the period 2021-2022.

Item 7. Granting of permission pursuant to article 98 par. 1 of L. 4548/2018 to members of the Board of Directors and the Directors to participate in Boards of Directors or in the Administration of Companies that pursue same or similar purposes and are related to the Bank within the meaning of Law 4548/2018 or that are of interest to the Bank due to its participation in their share capital or under contracts.

Approved unanimously the granted permission pursuant to article 98 par. 1 of Law 4548/2018 to members of the Board of Directors and the Directors to participate in Boards of Directors or in the Management of Companies that pursue same or similar purposes and are related to the Bank within the meaning of Law 4548/2018 or that are of interest to the Bank due to its participation in their share capital or under contracts.

Item 8. Submission and approval of the Board of Directors' and the Auditors' Reports on the annual financial statements for the financial year 2020 (01.01.2020 - 31.12.2020).

Approved unanimously the Board of Directors' and the Auditors' Reports of the Annual Financial Statements for the financial year 2020 (01.01.2020 - 31.12.2020).

Item 9. Submission and approval of the annual Financial Statements on a stand- alone and consolidated basis for the financial year 2020 (01.01.2020 - 31.12.2020) and the Annual Financial Report.

Approved unanimously the Annual Financial Statements on a stand-alone and consolidated basis for the financial year 2020 (01.01.2020 - 31.12.2020) and the Annual Financial Report and decided that no dividend (either in cash or in shares) should be distributed to holders of common shares, according to the regulatory and legal framework.

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