Appointment of Interim Director

01 July 2021

Hellenic Bank Public Company Ltd (the “Bank") announces that, further to the results of the 47th Annual General Meeting (“AGM”) of the Bank, the Board of Directors of the Bank decided on 30th June 2021, pursuant to Regulation 110 of the Bank’s Articles of Association, the appointment of Mr Christos Themistocleous as Interim Director, with effect from 1st July 2021.

The appointment of the Interim Director will be valid for a limited period of time, until the relevant consent of the European Central Bank / Central Bank of Cyprus is obtained for Mr Kyriacos Riris or Mrs Miranda Xafa who have been elected as Directors at the AGM.

Please find attached the relevant declaration pursuant to section 135(2) of the Cyprus Securities and Stock Exchange Laws, and Curriculum Vitae of Mr Christos Themistocleous.