Announcement

Notice for the Annual General Meeting of Hellenic Bank Public Company Ltd and Proxy Form

25 May 2020

Please find attached the cover Letter of the Chairman of the Board of Directors of Hellenic Bank Public Company Ltd (the “Bank”), the Notice and the Proxy Form for the Annual General Meeting of the Bank, which will be held on Tuesday 16th June 2020 at 11:00 a.m. at the Registered Office of the Bank, at Corner Limassol Avenue and 200 Athalassa Avenue, Strovolos, 2025 Nicosia, Cyprus and via video conferencing. The abovementioned documents are available on the Bank’s website www.hellenicbank.com under Investor Relations / Announcements to CSE – CySEC and under Investor Relations / Shareholder Information (scroll down) / General Meeting Information.

The Annual Financial Report of Hellenic Bank for the year 2019 is available, in electronic form, at the website of the Bank mentioned above.

Copies of the Annual Financial Report, either in electronic or in printed form, are available, free of charge, at the Shares & Bonds Registry, Corner Limassol Avenue and 200 Athalassa Avenue, Strovolos, 2025 Nicosia, Cyprus (Telephone: 22500650 / 22500794, Fax: 22500065, e-mail: shares@hellenicbank.com).

The Annual Financial Report will also be available, in printed form, at the Annual General Meeting.

The total number of issued shares and voting rights in the Bank on 25th May 2020 is 412.805.230.


HELLENIC BANK PUBLIC COMPANY LIMITED