Announcement

Decisions of the Board of Directors of Hellenic Bank Public Company Ltd following the 46th Annual General Meeting of the Shareholders of the Bank – Appointment of Interim Directors

17 June 2020

Hellenic Bank Public Company Ltd (the “Bank") announces that, following the 46th Annual General Meeting (“AGM”) of the Bank, the Board of Directors of the Bank resolved, pursuant to Regulation 110 of the Bank’s Articles of Association, the appointment of:

1.    Mr Andrew Charles Wynn and

2.    Mrs Irena A. Georgiadou

as Interim Directors.

The appointment of the Interim Directors will be valid for a limited period of time, until the relevant consent of the European Central Bank / Central Bank of Cyprus is obtained for Messrs Andreas P. Persianis, John Gregory Iossifidis and Michael Spanos who have been elected as Directors at the AGM.


HELLENIC BANK PUBLIC COMPANY LIMITED