Announcement

Notice for Extraordinary General Meeting of Hellenic Bank Public Company Limited for Capital Raise

31 July 2018

Attachments

Hellenic Bank Public Company Limited (the “Bank”) announces that an Extraordinary General Meeting of the Shareholders of the Bank for capital raise will be held at its Registered Office at Corner Limassol Avenue and 200 Athalassa Avenue, Strovolos, 2025 Nicosia, Cyprus, on Wednesday 22nd August 2018 at 11:00 a.m.


The Notice for the Extraordinary General Meeting, the Proxy Form, the Board Report and the Shareholder Circular, which are hereby attached.


Copies of the abovementioned documents, either in electronic or in printed form, are available, free of charge, at the Shares & Bonds Registry, Corner Limassol Avenue & 200 Athalassa Avenue, Strovolos, 2025 Nicosia, Cyprus (Tel.: 22500650 / 22500794, Fax: 22500065, E-mail: shares@hellenicbank.com).


The total number of issued shares and voting rights in the Bank on 31st July 2018 is 198.474.712.


HELLENIC BANK PUBLIC COMPANY LIMITED