Announcement

Decisions of the Extraordinary General Meeting of the Shareholders of Hellenic Bank Public Company Ltd

22 August 2018

Attachments

The Extraordinary General Meeting of the Shareholders of Hellenic Bank Public Company Ltd (the “Company”), which was held on Wednesday 22nd August 2018, was attended by shareholders, either physically or by proxy, representing 151.442.811 shares, being 76,30% of the issued share capital of the Company.


At the abovementioned Extraordinary General Meeting, the attached resolutions were discussed and approved