2015

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
Annual Report for 2017
Participation in Tender Process 2
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
Έχεις τη δύναμη

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

Recognition

Our Awards

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Announcements to CSE & CySEC
2015

Announcements to CSE & CySEC

2015

Restructuring of facilities of the Holly Archbishopric of Cyprus and Iera Moni Kykkou
Period and Procedure of Voluntary Conversion of the Contingent Capital Securities 2
Period and Procedure of Voluntary Conversion of the Contingent Capital Securities 1
Payment of Interest on Bonds 2016 (HBDF)
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
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.

Notification of Transaction in Accordance with Section 18 of the Law
Financial Results for the period ended 30 September 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
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
Total number of voting rights and capital
Notification by the issuer of the acquisition or disposal of major holdings by the shareholder in accordance with section 172

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
Revision of interest rate on Bonds 2016 (HBDF)
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
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
Resignation of Board Member of Hellenic Bank Public Company Limited
Announcement

Meeting of the Board of Directors of Hellenic Bank Public Company Ltd on 24th September 2015 for capital issues
Payment of Interest on Bonds 2016 (HBDF)
Interim Results
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
Publications concerning Hellenic Bank
Holding Statement

Changes in the composition of the Committees of the Board of Directors
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
Revision of interest rate on Bonds 2016 (HBDF)
Payment of Interest on Bonds 2016 (HBDF)
Decisions of the Annual General Meeting of the Shareholders of Hellenic Bank Public Company Ltd
Group Financial Results for the 3 month period ended 31 March 2015

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

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

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

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

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

Total number of voting rights and capital
Hellenic Bank Public Company Ltd - €204mln capital raised through the successful completion of the share capital increase
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
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
Recent exchange rate fluctuation of the Swiss Franc against the Euro
Appointment of the Chief Executive Officer Mr Bert Pijls as Executive Member of the Board of Directors of Hellenic Bank Public Company Ltd

Approval by the European Central Bank of the appointment of Mr Bert Pijls as Chief Executive Officer of Hellenic Bank Public Company Ltd
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
Notices and other documents to be posted on the bank's website
Revision of interest rate of 2016 (HBDF) Bonds of the Hellenic Bank Public Company Ltd
Board Meeting of Hellenic Bank Public Company Ltd on 2 February 2015 for share capital matters