Announcement

Hellenic Bank Public Company Limited (the “Bank”) announces that the Board of Directors of the Bank decided the appointment of Mrs Miranda Xafa in the Risk Management and Remuneration Committees and the appointment of Mr Kristofer Richard Kraus in the Risk Management Committee of the Board of Directors of the Bank, with effect from 28^th February 2022.

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

1.      Risk Management Committee

          Chairperson:       Stephen John Albutt

          Members:            Marios Maratheftis

                                         Demetrios Efstathiou

                                         Kristofer Richard Kraus

                                         Miranda Xafa

2.      Remuneration Committee

          Chairperson:       Andreas Persianis

          Members:            Demetrios Efstathiou

                                         Christos Themistocleous

                                         Miranda Xafa

HELLENIC BANK PUBLIC COMPANY LIMITED

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