Agricultural Bank (hereinafter the “Bank” or “ATEbank”) informs the investor community that the Bank’s Annual Ordinary General Assembly of shareholders meeting that took place on 29.04.2011, resolved, among others, the increase of the nominal value of each common registered bearing voting right share of the Bank from €0.72 to €7.2000000318075800 with the simultaneous consolidation and decrease of the total number of the Bank’s existing common shares from 905,444,444 to 90,544,444 common registered shares (reverse split) at a ratio of one (1) new share for ten (10) existing shares, and the decrease of the share capital of the Bank by €597,593,333.28 by decreasing the nominal value of each common registered bearing voting right share from €7.2000000318075800 to €0.60 per share in order to create a special reserve of an equal amount, pursuant to paragraph 4a of article 4 of codified law 2190/1920.

Pursuant to the above, the Bank’s share capital amounts to €729,326,666.40, divided into 90,544,444 common registered bearing voting rights shares of a nominal value of €0.60 each and into 937,500,000 preference shares of a nominal value of € 0.72 each.

On 17.05.2011, the Ministry of Finance, Competition and Shipping decision No

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