Announcement

Change of date of the 45th Annual General Meeting of Hellenic Bank Public Company Limited

2 July 2019

Hellenic Bank Public Company Limited (the “Bank”) announces that the 45th Annual General Meeting of the Shareholders of the Bank will be held on Wednesday 28th August 2019, at Hellenic Bank Headquarters, Corner Limassol Avenue & 200 Athalassa Avenue, Strovolos, 2025 Nicosia, Cyprus and not on 24th July 2019, as previously announced.

The decision was taken in order to accommodate the relevant regulatory approval process of the proposed Directors, who will run for election at the Annual General Meeting and who are not currently Members of the Board; such approvals will ensure the Bank remains compliant with certain regulatory obligations.


HELLENIC BANK PUBLIC COMPANY LTD