Agia Paraskevi November 5^th, 2021

ANNOUNCEMENT REGARDING THE ACQUISITION OF THE COMPANY'S OWN SHARES

Announcement of 05.11.2021

Resolutions of the Board of Directors of Attica Bank in the context of the Share Capital Increase

Attica Bank S.A. (“the Bank») following the announcement of 03.11.2021, informs investors that, the Bank's Board of Directors at its meeting of 05.11.2021, pursuant to the authorization granted to the BoD by the resolutions of 07.07.2021 and 15.09.2021 of the General Meeting of the Bank's shareholders, approved the following:

Athens, November 5^th, 2021

ANNOUNCEMENT

RESOLUTIONS OF ELVALHALCOR S.A. SHAREHOLDERS¶ EXTRAORDINARY GENERAL MEETING OF NOVEMBER 5^TH, 2021

Information about the use of the raised funds of the

Common Bond Loan of the Company, amounting to ¤ 500 million.

Mr. Panagiotis Alexandrakis assumes the duties of the Compliance Officer of the Company and is respectively appointed as a member of the Compliance Committee, replacing Mr. Vassilis Delikaterinis.

See the Invitation.