Announcement

Decisions of the Board of Directors of Hellenic Bank Public Company Ltd following the 44th Annual General Meeting of the Shareholders of the Bank

11 July 2018

Attachments

Hellenic Bank Public Company Ltd (the “Bank”) announces that following the 44th Annual General Meeting, the Board of Directors of the Bank convened and elected Mr Youssef A. Nasr, Independent Non-Executive Member of the Board of Directors, as Chairman of the Board of Directors of the Bank.


It is noted that Mr Marinos S. Yannopoulos remains Vice-Chairman of the Board of Directors of the Bank and Dr. Evripides A. Polykarpou remains Senior Independent Director of the Bank.


HELLENIC BANK PUBLIC COMPANY LIMITED