Announcement

Hellenic Bank Public Company Limited (the “Bank”) announces that the Board of Directors of the Bank decided changes in the composition of the Audit, Risk Management and Remuneration Committees of the Board of Directors of the Bank, with effect from 11th February 2022.

The new composition of the abovementioned Board Committees of the Bank is as follows:

1.     Audit Committee

        Chairperson:       Christos Themistocleous

        Members:             John Gregory Iossifidis

                                        Andreas Persianis

2.     Risk Management Committee

        Chairperson:       Stephen John Albutt

        Members:             Marios Maratheftis

                                       Demetrios Efstathiou

3.     Remuneration Committee

        Chairperson:       Andreas Persianis

        Members:            Demetrios Efstathiou

                                                Christos Themistocleous

HELLENIC BANK PUBLIC COMPANY LTD