2015

Proxies for exercise of voting rights
Announcement pursuant to section 137 of the Cyprus Securities & Stock Exchange Law concerning the conclusion of an agreement with Euler Hermes Hellas
Voluntary Conversion of Contingent Capital Securities 1 (“CCS 1”) into shares of Hellenic Bank Public Company Limited for the period 15-31 July 2020
Mutual Agreement to terminate the Employment Agreement of Mr Ioannis Matsis, Chief Executive Officer of Hellenic Bank Ltd and Resignation from the BD
Announcement of the Date of the Board Meeting of Hellenic Bank for examining the Financial Results of the Group for the First Quarter of 2020
Information from the Issuer Company on the acquisition or disposal by a major shareholder under Article 172 of the Cyprus Stock Exchange and Securitie
Voluntary Conversion of CCS 2 into shares of Hellenic Bank Public Company Ltd for the period 15-29 January 2021
Decisions of the Board of Directors of Hellenic Bank Public Company Ltd following the 46th Annual General Meeting of the Shareholders of the Bank
Proxy for exercise of voting rights
Re-composition of the Committees of the Board of Directors of Hellenic Bank Public Company Ltd
Pillar III Semi-Annual Disclosures and Additional Risk and Capital Management Information for the period ended 30th June 2020
Total number of voting rights and capital
Period and procedure of voluntary conversion of the contingent capital securities 2 ("CCS 2") of Hellenic Bank Public Company Limited
Resignation of Executive Member of the Board / Chief Financial Officer of Hellenic Bank Public Company Ltd
Clarifying Announcement regarding publications in relation to the resignation of Mr. Ioannis Matsis, Chief Executive Officer of Hellenic Bank Limited
Notification for the continuation of the interest payment cancellation for CCS 1 and CCS 2
Annual Financial Report of Hellenic Bank Group for the year ended 31st December 2019
Proxies for exercise of voting rights
Decisions of the Board of Directors following the 46th Annual General Meeting of the Shareholders of the Bank – Appointment of Interim Directors
Hellenic Bank and APS sign an agreement to allow Hellenic Bank to obtain control of the board of directors of APS Debt Servicing Cyprus Limited
Appointment of new External Auditors for the Financial Year 2021
Ordinary business transactions between Hellenic Bank Public Company Ltd and its Related Parties
Transactions within companies related to Logicom Services Ltd for the period 01.01.2020 – 30.09.2020
Withdrawal of Candidacy for Re-election as Member of the Board of Directors of Hellenic Bank at the AGM of the Shareholders of the Bank
Notification from the Issuer Company on the acquisition or disposal by a major shareholder
Date of Announcement of the Audited Financial Statements of Hellenic Bank Public Company Ltd for the year ended 31st December 2019
Proxy for exercise of voting rights of DEMETRA INVESTMENT PUBLIC LTD
Announcement pursuant to section 137 of the Cyprus Securities and Stock Exchange Law of 1993
Period and Procedure of Voluntary Conversion of the Contingent Capital Securities 1 ("CCS 1") of Hellenic Bank Public Company Limited
Date of the 47th Annual General Meeting of the Shareholders of Hellenic Bank Public Company Limited
Approval by the European Central Bank of the appointment of Mr Michael Spanos to the Board of Directors of Hellenic Bank Public Company Limited
Completion of the agreement between Hellenic Bank and APS Holdings to obtain control of the board of directors of APS
Appointment of Mr Oliver Gatzke as new Executive Director / Chief Executive Officer of Hellenic Bank Public Company Ltd
Report of the Board of Directors on Corporate Governance for the year 2019
Decisions of the 46th Annual General Meeting of the Shareholders of Hellenic Bank Public Company Ltd
Annual Financial Report of Hellenic Bank Group for the year ended 31st December 2020
Voluntary Conversion of CCS 1 into shares of Hellenic Bank Public Company Ltd for the period 15-29 January 2021
Listing of new ordinary shares resulting from the Voluntary Conversion of Contingent Capital Securities 2 (“CCS 2”)
Voluntary Conversion of Contingent Capital Securities 2 (“CCS 2”) into shares of Hellenic Bank Public Company Limited for the period 15-31 July 2020
Announcement of the Date for examining the Audited Financial Statements of the Group of Hellenic Bank for the year ended 31st December 2019
Announcement of the Date of the Board Meeting for examining the Financial Results for the nine-month period ended 30th September 2020
Decisions of the Board of Directors of Hellenic Bank Public Company Ltd following the 45th Annual General Meeting of the Shareholders of the Bank – ID
Date of the Board Meeting of Hellenic Bank Public Company Ltd for examining the Financial Results of the Group for the 6month period ended 30/09/2019
Transactions within the ordinary course of business with companies related to Logicom Services Ltd for 2020
Addendum to Disclosures in accordance with Pillar III of Basel III for the year ended 31 December 2018
Withdrawal of candidacy for election as Member of the Board of Directors of Hellenic Bank Public Company Ltd at the AGM of the Shareholders of the Ban
Period and Procedure of Voluntary Conversion of the Contingent Capital Securities 2 ("CCS 2") of Hellenic Bank Public Company Limited
Period and Procedure of Voluntary Conversion of the Contingent Capital Securities 2 ("CCS 2") of Hellenic Bank Public Company Limited
Announcement of the Date of the Board Meeting for examining the Audited Financial Statements for the year ended 31st December 2019
Withdrawal of candidacy for election as Member of the Board of Directors of Hellenic Bank Public Company Ltd at the AGM of the Shareholders of the Ban
Withdrawal of Candidacies for Εlection as Members of the Board of Directors of Hellenic Bank at the AGM of the Shareholders of the Bank
Date of the 46th Annual General Meeting of the Shareholders of Hellenic Bank Public Company Limited
Notice for the Annual General Meeting of Hellenic Bank Public Company Ltd and Proxy Form
Change in the composition of the Audit Committee, Remuneration Committee and Transformation Committee of the Board of Directors of Hellenic Bank Ltd
Hellenic Bank Elects to Make a Partial Withdrawal of Assets Under the Asset Protection Scheme
Proxy for exercise of voting rights of Demetra Holdings Plc
Announcement of the Date of the Board Meeting for examining the Financial Results of the Group of Hellenic Bank for the six-month period ended 30/06
Report of the Board of Directors on Corporate Governance for the year 2020
Financial Results of the Group of Hellenic Bank Public Company Ltd for the six-month period ended 30th June 2019
Hellenic Bank Public Company Limited 2019 Sustainability Report
Conclusion of a Share-Purchase Agreement for the acquisition of Hellenic Alico Life Insurance Company Limited shares
Re-composition of the Committees of the Board of Directors of Hellenic Bank Public Company Limited
Financial Results of the Group of Hellenic Bank Public Company Ltd for the nine-month period ended 30th September 2020
Annual Financial Report of the Group for the year 2018
Coronavirus Developments
Decisions of the Board of Directors of Hellenic Bank Public Company Ltd following the 45th Annual General Meeting of the Shareholders of the Bank
Period and Procedure of Voluntary Conversion of the Contingent Capital Securities 1 ("CCS 1") of Hellenic Bank Public Company Limited
Disclosure of Information under Pillar ΙΙΙ of Basel III for the year ended 31st December 2019
Change in the composition of the Audit Committee of the Board of Directors of Hellenic Bank Public Company Ltd
Appointment of Mr Antonis Rouvas as new Executive Director / Chief Financial Officer of Hellenic Bank Public Company Ltd
Period and procedure of voluntary conversion of the contingent capital securities 1 ("CCS 1") of Hellenic Bank Public Company Limited
New Proposed Candidates for Election to the Board of Directors of Hellenic Bank Public Company Limited
Establishment of Transformation Committee of the Board of Directors of Hellenic Bank Public Company Ltd
Proxy for exercise of voting rights of TAMEIO PRONOIAS TRAPEZIKON YPALLILON KYPROU
Announcement of the date for examination of the Audited Financial Statements of the Group for the year ended 31 December 2018
Successful Completion of Capital Increase and Listing of New Ordinary Shares
Successful Share Capital Increase of €150m
Dispatch of the Allotment Letters
ECB approves inclusion of 3Q2018 profit, including negative goodwill, in the Group's regulatory capital
Voluntary Conversion of Contingent Capital Securities 2 (“CCS 2”) into shares
Voluntary Conversion of Contingent Capital Securities 1 (“CCS 1”) into shares
Share Capital Increase - Approval and Publication of Prospectus
Capital Raise - Update on investor subscription agreements
Financial Results of the Group 9M 2018
Period and procedure of voluntary conversion of the contigent capital securities 1 ("CCS 1")
Period and procedure of voluntary conversion of the contigent capital securities 1 ("CCS 1")
Period and procedure of voluntary conversion of the contigent capital securities 2 ("CCS 2")
Period and procedure of voluntary conversion of the contigent capital securities 2 ("CCS 2")
Date of announcement of Financial Results for the nine-month period ended 30/09/2018
Mastercard Rally
Trading update for the financial results for the nine-month period ended 30 September 2018
Announcement for COBALT
New overdraft facilities transferred to Hellenic Bank
Financial Results of the Group 6M 2018
Completion of Acquisition of Assets and Liabilities of the CCB
Date of the Board Meeting for Half Year 2018 Results
Decisions of the EGM
Re-composition of the existing Committees
Subscription agreement with Emma Alpha Holding Ltd
Notice for Extraordinary General Meeting
Establishment of Integration Committee of the BoD
Commission for the Protection of Competition Decision
Decisions of BoD after the 44th AGM
Decisions of the 44th AGM
Withdrawal of candidacy for re-election as Member of BOD
Proxy to Mr. Nicos Michaelas and Mr. Varnavas Irinarchos for DEMETRA INVESTMENT PUBLIC LTD
CSR Report of Hellenic Bank for 2017
Agreement to acquire certain assets and liabilities of the CCB
Proxy to Mr. Nicolaos Pelides for THIRD POINT HELLENIC RECOVERY FUND L.P
Notice for the Annual General Meeting
Acceptance of Hellenic Bank's final offer
Submission of Final Offer
Voluntary Conversion of the CCS1 & CCS2
Completion of the disposal of a portfolio of NPLs
Financial Results of the Group 3M 2018
Notice for Extraordinary General Meeting and Proxy Form
Date of the Board Meeting examining Q1 Results
Submission of Offer through Tender Process
Disclosure of Information under Pillar ΙΙΙ of Basel III
Date of the 44th Annual General Meeting
Report of the BoD on Corporate Governance for 2017
Notification from the Issuer Company on the acquisition or disposal by a major shareholder under Article 172 of CSE and Sec. Law
Disclosure of Information under Pillar III of Basel III for the year 2018
Notice for EGM for amendments to the Articles of Association of the Bank
Annual Report for 2017
Participation in Tender Process 2
Financial Results of the Group for the 9M period ended 30 Sept. 2019
Information from the Issuer Company on the acquisition or disposal by a major shareholder
Voluntary Conversion of Contingent Capital Securities 1 (“CCS 1”) into shares
Resignation of Vice-Chairman and Member of the Board of Directors of Hellenic Bank Public Company Limited
Financial Results of the Group of Hellenic Bank Public Company Ltd for the three-month period ended 31st March 2019
Update on Hellenic Bank deposit interest rates of non-households customers’ accounts
Update on deposit interest rates of non-households customers’ accounts
Voluntary Conversion of Contingent Capital Securities 2 (“CCS2”) into shares of Hellenic Bank Public Company Limited for the period 15-31 January 2020
Decisions of the Extraordinary General Meeting of the Shareholders of Hellenic Bank Public Company Ltd
Notice for Extraordinary General Meeting of Hellenic Bank Public Company Limited for amendments to the Articles of Association of the Bank
Decisions of the 45th Annual General Meeting of the Shareholders of Hellenic Bank Public Company Limited
Notification from the Issuer Company on the acquisition or disposal by a major shareholder under Article 172 of CSE and Sec. Law
New Proposed Candidate for Election / Withdrawal of Candidacy for Re-election
Completion of the Share-Purchase Agreement for the acquisition of Hellenic Alico Life Insurance Company Limited
Voluntary Conversion of Contingent Capital Securities 2 (“CCS 2”) into shares
Corporate Social Responsibility Report of Hellenic Bank Public Company Ltd for the year 2018
Appointment of Mr Kristofer Richard Kraus to the Board of Directors of Hellenic Bank Public Company Limited
Report of the BoD on Corporate Governance for the year 2018
Voluntary Conversion of Contingent Capital Securities 1 (“CCS1”) into shares of Hellenic Bank Public Company Limited for the period 15-31 January 2020
Notice for the Annual General Meeting of Hellenic Bank Public Company Ltd and Proxy Form
Financial Results of the Group for the 6Μ period ended 30th June 2020
Date of the BoD Meeting for examining the results for the 9M period ended 30th Sept. 2019
Announcement of the Date of the Board Meeting for examining the Audited Financial Statements of the Group for 2020
Financial Results of the Group for the 3M period ended 31 March 2020
Approval by the European Central Bank of the appointment of Mr Christos Themistocleous to the Board of Directors of Hellenic Bank Public Company Ltd
Date of the EGM and change of date of the 45th AGM
Change of date of the 45th Annual General Meeting of Hellenic Bank Public Company Limited
Proxy for exercise of voting rights
Announcement of the Date of the Board Meeting of Hellenic Bank Public Company Ltd for examining the Financial Results for the First Quarter of 2019
Ordinary business transactions between Hellenic Bank Public Company Ltd and its Related Parties for the period 01.01.2020 – 30.06.2020
Annual Report of Hellenic Bank Public Company Ltd for the year 2018
Date of the 45th AGM of the Shareholders
Change in the composition of the Integration Committee of the Board of Directors of Hellenic Bank Public Company Ltd
Decisions of the Extraordinary General Meeting of the Shareholders of Hellenic Bank Public Company Ltd
Participation in Tender Process
Annual Financial Report for 2017
Date of the 44th Annual General Meeting
Date of the Board Meeting for the examination of the Audited Financial Statements
Premilimary Results for 2017
Date of the Board Meeting regarding Premilimary Results
Appointment of new Executive Officer
Agreement between Hellenic Bank and EBRD
Agreement to sell a portfolio of non-performing loans
Completion of Voluntary Early Exit Scheme
Voluntary Conversion CCS1 and CCS2
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Agreement HB - CCB

New overdraft facilities transferred to Hellenic Bank
Completion of Acquisition of Assets and Liabilities of the CCB
Agreement to acquire certain assets and liabilities of the CCB
Acceptance of Hellenic Bank's final offer
Submission of Final Offer

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Announcements to CSE & CySEC
2015

Announcements to CSE & CySEC

2015

23/12/2015 - Restructuring of facilities of the Holly Archbishopric of Cyprus and Iera Moni Kykkou
15/12/2015 - Period and Procedure of Voluntary Conversion of the Contingent Capital Securities 2
15/12/2015 - Period and Procedure of Voluntary Conversion of the Contingent Capital Securities 1
10/12/2015 - Payment of Interest on Bonds 2016 (HBDF)
01/12/2015 - Notification of Transaction in Accordance with Section 18 of the Law for the Provident Fund for the Senior Management Personnel of Wargaming Public Co Ltd who bought 145.219 ordinary shares
01/12/2015 - Notification of Transactions in Accordance with Section 18 of the Law for Mrs Marianna Pantelidou (member of HB Board) and P.F. for the Senior Management Personnel of Wargaming Public Co. Ltd who bought 7.000 and 100.000 ordin.shares respectively.

30/11/2015 - Notification of Transaction in Accordance with Section 18 of the Law
25/11/2015 - Financial Results for the period ended 30 September 2015
24/11/2015 - Rescheduling of the date of the Board Meeting for examining the Results of the Group of Hellenic Bank for the nine months ended 30th September 2015
02/11/2015 - Board Meeting on 27th November 2015 for examining the Results of the Group of Hellenic Bank Public Company Ltd for the nine months ended 30th September 2015
29/10/2015 - Total number of voting rights and capital
12/10/2015 - Notification by the issuer of the acquisition or disposal of major holdings by the shareholder in accordance with section 172

12/10/2015 - Hellenic Bank issues 10.666.666 shares to the European Bank for Reconstruction and Development, resulting in a 5,38% participation in the share capital of the Bank
02/10/2015 - Revision of interest rate on Bonds 2016 (HBDF)
24/09/2015 - Election of Vice-Chairman of the Board of Directors of Hellenic Bank Public Company Ltd and changes in the composition of the Audit and Remuneration Committees of the Board of Directors
24/09/2015 - Board Decision to enter into an Agreement with the European Bank for Reconstruction and Development (EBRD) for the acquisition of approximately 5,4% equity stake through a €20 million investment
15/09/2015 - Resignation of Board Member of Hellenic Bank Public Company Limited
14/09/2015 - Publications concerning Hellenic Bank

14/09/2015 - Meeting of the Board of Directors of Hellenic Bank Public Company Ltd on 24th September 2015 for capital issues
10/09/2015 - Payment of Interest on Bonds 2016 (HBDF)
31/08/2015 - Interim Results
30/07/2015 - Board Meeting on 31st August 2015 for examinint the Results of the Group of Hellenic Bank Public Company Ltd for the First Six Months of 2015
13/07/2015 - Publications concerning Hellenic Bank
09/07/2015 - Holding Statement

08/07/2015 - Changes in the composition of the Committees of the Board of Directors
06/07/2015 - Approval by the European Central Bank of the appointment of Messrs Andreas Christofides and Lambros Papadopoulos to the Board of Directors of Hellenic Bank Public Company Limited
02/07/2015 - Revision of interest rate on Bonds 2016 (HBDF)
10/06/2015 - Payment of Interest on Bonds 2016 (HBDF)
28/05/2015 - Decisions of the Annual General Meeting of the Shareholders of Hellenic Bank Public Company Ltd
26/05/2015 - Group Financial Results for the 3 month period ended 31 March 2015

25/05/2015 - Proxy to Mr. David Bonanno for exercise of voting rights of THIRD POINT HELLENIC RECOVERY FUND L.P.
25/05/2015 - 41st Annual General Meeting - Candidates for election to the Board of Directors
22/05/2015 - Proxy to Ms M. Pantelidou Neofytou and Mr. Chr. Hadjistavris for exercise of voting rights of WARGAMING PUBLIC COMPANY LTD
22/05/2015 - Proxy to Mr N. Michaelas and Mr. V. Irinarchos for exercise of voting rights of DEMETRA INVESTMENT PUBLIC LTD
14/05/2015 - Board Meeting on 26 May 2015 for examining the Results of the Group of Hellenic Bank for the First Quarter of 2015
04/05/2015 - Notice for the Annual General Meeting of Hellenic Bank Public Company and Proxy Form

30/04/2015 - Disclosure of Information under Pillar 3 of Basel III for the year 2014
30/04/2015 - Appointment of Board Member Mr Georgios Fereos as Executive Member of the BoD of Hellenic Bank Public Company Limited
27/04/2015 - Annual Report of Hellenic Bank Public Company Ltd for the year 2014
02/04/2015 - Revision of Interest Rate on Bonds 2016 (HBDF)
02/04/2015 - Decision of the Board of Directors to suspend the procedure for the dual listing of securities on the Athens Stock Exchange
31/03/2015 - Audited Financial Statements of Hellenic Bank Group for the year ended 31st December 2014

16/03/2015 - Announcement of the date of the Board Meeting of Hellenic Bank Public Company Ltd for the Final Results of the year 2014
09/03/2015 - Distribution of the fractions of the ordinary shares of Hellenic Bank Public Company Ltd arising on consolidation and division (reverse split)
09/03/2015 - Payment of Interest on Bonds 2016 (HBDF)
27/02/2015 - Detailed Press Release
27/02/2015 - Decisions of the Extraordinary General Meeting of the Shareholders of Hellenic Bank Public Company Ltd
27/02/2015 - Changes in the composition of the Committees of the Board of Directors

27/02/2015 - Readjustment of Minimum Conversion Price of CCS1 & CCS2 in Shares
27/02/2015 - Indicative Results- Preliminary Results for the year ended 31st December 2014
27/02/2015 - Date of the 41st Annual General Meeting of the Shareholders of Hellenic Bank Public Company Ltd
25/02/2015 - Proxy to V. Irinarchos & D. Philippides for exercise of voting rights of Demetra Investment Public Ltd
20/02/2015 - Appointment of new Executive Officer responsible for ensuring compliance with the Code of Corporate Governance
12/02/2015 - EGM on 27-2 for reverse split – Seeks CSE approval for suspension of trading

09/02/2015 - Board Meeting on 27 February 2015 for the Preliminary Results of 2014 of the Group of Hellenic Bank Public Company Ltd
06/02/2015 - Appointment of new Secretary of Hellenic Bank Public Company Ltd
06/02/2015 - Resignation of the Company Secretary of Hellenic Bank Public Company Ltd
05/02/2015 - Notice of Extraordinary General Meeting
03/02/2015 - Decisions of the Board of Directors of Hellenic Bank Public Company Ltd in relation to its share capital
30/01/2015 - Shareholding of Senvest Master Fund LP and Senvest International L.L.C changes from 5.03% to 4.98%

30/01/2015 - Total number of voting rights and capital
28/01/2015 - Hellenic Bank Public Company Ltd - €204mln capital raised through the successful completion of the share capital increase
27/01/2015 - Appointment of Chairman of the Risk Management Committee of the Board of Directors and Appointment of Senior Independent Director of Hellenic Bank Public Company Ltd
26/01/2015 - APPROVAL OF SUPPLEMENTARY PROSPECTUS TO THE PROSPECTUS DATED 14 NOVEMBER 2014 REGARDING THE SHARE CAPITAL INCREASE THROUGH A SUBSCRIPTION RIGHTS ISSUE, IN ORDER TO RAISE UP TO €221.433.706 AND LISTING ON THE CYPRUS STOCK EXCHANGE OF SUBSCRIPTION RIGHTS A

22/01/2015 - Board Meeting of Hellenic Bank Public Company Ltd on 2 February 2015 for share capital matters
20/01/2015 - Recent exchange rate fluctuation of the Swiss Franc against the Euro
16/01/2015 - Appointment of the Chief Executive Officer Mr Bert Pijls as Executive Member of the Board of Directors of Hellenic Bank Public Company Ltd

14/01/2015 - Approval by the European Central Bank of the appointment of Mr Bert Pijls as Chief Executive Officer of Hellenic Bank Public Company Ltd
09/01/2015 - EXPIRATION OF THE TERM OF CONTRACT OF MR MARINOS YANNOPOULOS FOR THE POSITION OF THE INTERIM CHIEF EXECUTIVE OFFICER OF HELLENIC BANK PUBLIC COMPANY LIMITED GROUP
09/01/2015 - Notices and other documents to be posted on the bank's website
02/01/2015 - Revision of interest rate of 2016 (HBDF) Bonds of the Hellenic Bank Public Company Ltd