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<b>
Share Capital Increase
</b>


<br><br><img src="atticagroup.gif" align="right">
Athens, 24th December, 2010
<br><br>

Attica Holdings S.A. (the Company) announces that the Hellenic Capital Market
Commission approved on 23rd December, 2010, the Company’s Information
Memorandum for the Share Capital Increase payable in cash with priority rights to
existing shareholders. 
<br><br>

The total proceeds of the Share Capital Increase will reach
up to Euro 24,266,145.60 (29,236,320 new common registered shares at Euro
0.83 per share). Existing shareholders will have the right to acquire 9 new shares
for 50 old shares held. The new shares will have a nominal value of Euro 0.83.
<br><br>
The Company informs the investment community the following:
<br><br>
 •  Attica’s Share will trade ex-rights as of 29.12.2010. The Company’s shareholders
will be able to exercise their rights between 04.01.2011 and 18.01.2011.
<br><br>
 •  The rights trading period is set between 04.01.2011 and 12.01.2011.










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<br><a href=http://www.attica-group.com> Attica Group press release</a>

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