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

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

17 June 2020

Hellenic Bank Public Company Ltd (the “Bank”) announces that, following the 46^th Annual General Meeting of the Bank, the Board of Directors convened and elected:

Dr. Evripides A. Polykarpou, as Chairman of the Board of Directors of the Bank,
Mr Marco Comastri, as Vice-Chairman of the Board of Directors of the Bank, and
Mr Stephen John Albutt, as Senior Independent Director.

HELLENIC BANK PUBLIC COMPANY LIMITED

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