Announcement

Re-composition of the existing Committees and Composition of the Integration Committee of the Board of Directors of Hellenic Bank Public Company Ltd

21 August 2018

Attachments

Hellenic Bank Public Company Limited (the “Bank”) announces that the Board of Directors of the Bank has decided the re-composition of the existing Committees and the composition of the temporary / ad hoc Integration Committee of the Board of Directors of the Bank, as from 20th August 2018.

The new composition of the Board Committees of the Bank is attached.