Announcement

Approval by the European Central Bank of the Appointment of Mrs Miranda Xafa as Independent Non-Executive Member of the Board of Directors of Hellenic Bank Public Company Limited

15 February 2022

Further to the announcement of Hellenic Bank Public Company Limited (the “Bank”), dated 23rd June 2021, in relation to the decisions of the Annual General Meeting of the Shareholders of the Bank, the Bank announces that the European Central Bank has approved the appointment of Mrs Miranda Xafa to the Board of Directors of the Bank and therefore, Mrs Xafa has been appointed as Independent Non-Executive Member of the Board of Directors of the Bank with effect from 14th February 2022.  

Please find attached the relevant declaration pursuant to section 135(2) of the Cyprus Securities and Stock Exchange Laws and Curriculum Vitae of Mrs Miranda Xafa.


HELLENIC BANK PUBLIC COMPANY LIMITED