Announcement

Approval by the European Central Bank of the appointment of Mr Michael Spanos to the Board of Directors of Hellenic Bank Public Company Limited

4 September 2020

Further to the announcement of Hellenic Bank Public Company Limited (the “Bank”), dated 17th June 2020, 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 Mr Michael Spanos to the Board of Directors of the Bank and therefore, Mr Spanos has been appointed as Independent Non-Executive Member of the Board of Directors of the Bank with effect from 3rd September 2020.  Hence and following the announcement of Hellenic Bank Public Company Limited, dated 17th June 2020, in relation to the appointment of Interim Directors, Mrs Irena A. Georgiadou automatically vacates the office of the Interim Director with effect from 3rd September 2020.

Please find attached the relevant declarations pursuant to section 135(2) of the Cyprus Securities and Stock Exchange Laws and Curriculum Vitae of Mr Michael Spanos.


HELLENIC BANK PUBLIC COMPANY LIMITED