Announcement

Notice for Extraordinary General Meeting and Proxy Form

21 May 2018

Attachments

Hellenic Bank Public Company Limited (the “Bank”) announces that, on the requisition of Demetra Investment Public Limited pursuant to section 126 of the Companies Law, Cap. 113, an Extraordinary General Meeting of the Bank will be held at its Registered Office at Corner Limassol Avenue and 200 Athalassa Avenue, Strovolos, 2025 Nicosia, Cyprus, on Wednesday 11th July 2018 at 12:00 p.m.


The Notice of the Extraordinary General Meeting and the Proxy Form, which are hereby attached, are posted on the Bank’s website www.hellenicbank.com (Investor Relations / Announcements to CSE-CySEC and Investor Relations / Shareholder Information (scroll down) / General Meeting Information).


Copies of the Notice of the Extraordinary General Meeting and the Proxy Form, 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, Fax: 22500065, E-mail: shares@hellenicbank.com).


HELLENIC BANK PUBLIC COMPANY LIMITED