Optima bank S A : Regulated Information - Disclosure of Transaction

Regulated Information: EU Regulation 596/2014 - Disclosure of

Transactions

Optima bank S.A. (the "Bank") with LEI 2138008NSD1X1XFUK750, following relevant notifications received on 9 October 2023, hereby announces that the below persons discharging managerial responsibilities in the Bank conducted transactions related to shares issued by the Bank as follows:

• Acquisition of Bank's shares through participation in the parallel placement of new shares to a limited circle of persons, according to the Hellenic Capital Market Commission decision 4/379/18.04.2006 in relation to Bank's public offer and listing of its total outstanding shares to the regulated market of the Athens Exchange that took place between 25 and 26 September 2023

Name	Position	No of shares	Total value (in €)
VATOUSIS	Head of Strategy & IR	2,778	18,001.44
KONSTANTINOS
VLAGKOULIS	Head of Products &	6,000	38,880.00
ALEXANDROS	Marketing
GAVRILIS PANAGIOTIS	Head | Treasury &	5,000	32,400.00
Capital Markets
GEORGAKOPOULOS	Head of Credit &	5,000	32,400.00
THEODOROS	Recoveries
GIOUCHAS PASXALIS	Head of Technology &	2,000	12,960.00
Operations
DIOLIS ALEXANDROS	Head | Compliance	770	4,989.60
DOUKAS GEORGIOS	Investors Relations	1,050	6,804.00
Officer
EFTHYS THEODOROS	Independent Non-	7,000	45,360.00
Executive Member
KANELLOPOULOS	Independent Non-	7,000	45,360.00
PAVLOS	Executive Member
KONTOGIANNI GEORGIA	Independent Non-	7,000	45,360.00
Executive Member
KYPARISSIS	Chief Executive Officer,	7,000	45,360.00
DIMITRIOS	Executive Member
KYRIAKOS GEORGIOS	Independent Non-	7,000	45,360.00
Executive Member
MOUZAS ANTONIS	Head of Brokerage	6,000	38,880.00
ECONOMOU PARIS	Head of Wholesale	6,000	38,880.00
Banking

Τράπεζα Optima bank Α.Ε. Η Τράπεζα εποπτεύεται από την Τράπεζα της Ελλάδος με αρ. Αδείας Λειτουργίας 52/2/17.12.99 ΑΡ.Γ.Ε.ΜΗ.: 003664201000 • LEI Code: 2138008NSD1X1XFUK750 • Α.Φ.Μ.:099369013, Δ.Ο.Υ.: Φ.Α.Ε. ΑΘΗΝΩΝ Αιγιαλείας 32 & Παραδείσου, 151 25 Μαρούσι. Tηλ. 210 81.73.000 • Fax. [phone]

optimabank.gr

PAPAGEORGOPOULOS	Head of Retail Networks	6,000	38,880.00
DIMITRIS
PARNIS IOANNIS	Head	of	Human	6,000	38,880.00
Resources
	Head of Legal - BoD
PETSINARI ANASTASIA	Secretary	&	Corporate	6,000	38,880.00
	Governance
SAMARA APHRODITE	Head | Internal Audit	305	1,976.40
SAPRANIDIS ANGELOS	Executive Member - Head	1,243	8,054.64
of Finance
TANISKIDIS GEORGIOS	Chairman, Non-Executive	10,000	64,800.00
Member

• Acquisition of Bank's shares through offer of free stock awards to BoD members and employees of the Bank, according to article 144 L.4548/2018 that took place on 27 July 2023

Name	Position	No of shares	Transaction value (in €)
VATOUSIS	Head of Strategy & IR	10.580	0,00
KONSTANTINOS
VLAGKOULIS	Head of Products &	14.700	0,00
ALEXANDROS	Marketing
GAVRIILIDIS	Head | Treasury &	2.338	0,00
PANAGIOTIS	Capital Markets
GEORGAKOPOULOS	Head of Credit &	9.260	0,00
THEODOROS	Recoveries
GIOUCHAS PASXALIS	Head of Technology &	14.700	0,00
Operations
DIOLIS ALEXANDROS	Head | Compliance	735	0,00
KYPARISSIS	Chief Executive Officer,	35.050	0,00
DIMITRIOS	Executive Member
MOUZAS ANTONIS	Head of Brokerage	11.760	0,00
ECONOMOU PARIS	Head of Wholesale	19.110	0,00
Banking
PAPAGEORGOPOULOS	Head of Retail Networks	19.110	0,00
DIMITRIS
PAPAKONSTANTINOU	Head | Risk	1.588	0,00
SOTIRIOS
PARNIS IOANNIS	Head of Human	11.760	0,00
Resources
PERISTERA ELENI	Head | Accounting &	1.900	0,00
Tax

Τράπεζα Optima bank Α.Ε. Η Τράπεζα εποπτεύεται από την Τράπεζα της Ελλάδος με αρ. Αδείας Λειτουργίας 52/2/17.12.99 ΑΡ.Γ.Ε.ΜΗ.: 003664201000 • LEI Code: 2138008NSD1X1XFUK750 • Α.Φ.Μ.:099369013, Δ.Ο.Υ.: Φ.Α.Ε. ΑΘΗΝΩΝ Αιγιαλείας 32 & Παραδείσου, 151 25 Μαρούσι. Tηλ. 210 81.73.000 • Fax. [phone]

optimabank.gr

	Head of Legal - BoD
PETSINARI ANASTASIA	Secretary & Corporate	11.910	0,00
	Governance
SAMARA APHRODITE	Head | Internal Audit	1.985	0,00
SAPRANIDIS ANGELOS	Executive Member -	11.910	0,00
Head of Finance
STAMOPOULOU	Head | MIS	2.206	0,00
DIMITRA
TANISKIDIS GEORGIOS	Chairman, Non-	540.000	0,00
Executive Member

The date all the above-mentioned transactions were conducted is Wednesday 4 October 2023, namely the date at which the trading of all 73,694,142 shares (existing shares plus the newly issued shares as a result of the share capital increase) of the Bank in the regulated market of the Athens Exchange commenced.

• Stock exchange transactions related to the Bank's shares within the framework of trading of the shares on the Athens Exchange as follows:

Date	Sell (S)	Name	Position	No of	Total
				shares	value €
4/10/2023	S	PAPAKONSTANTINOU	Head | Risk	2.526	18.187,20
		SOTIRIOS

The above-mentioned persons are subject to the obligation to disclose their transactions related to shares issued by the Bank, under their capacity as persons discharging managerial responsibilities in the Bank, in accordance with Article 19 of EU Regulation 596/2014.

Maroussi, 11 October 2023

Τράπεζα Optima bank Α.Ε. Η Τράπεζα εποπτεύεται από την Τράπεζα της Ελλάδος με αρ. Αδείας Λειτουργίας 52/2/17.12.99 ΑΡ.Γ.Ε.ΜΗ.: 003664201000 • LEI Code: 2138008NSD1X1XFUK750 • Α.Φ.Μ.:099369013, Δ.Ο.Υ.: Φ.Α.Ε. ΑΘΗΝΩΝ Αιγιαλείας 32 & Παραδείσου, 151 25 Μαρούσι. Tηλ. 210 81.73.000 • Fax. [phone]

optimabank.gr