Announcement

New Proposed Candidates for Election to the Board of Directors of Hellenic Bank Public Company Limited

9 June 2020

Further to the announcement of Hellenic Bank Public Company Limited (the
“Bank”) dated 25th May 2020, the Bank announces that, according to Regulation
112 of the Articles of Association of the Bank, Messrs Andreas D.
Athanasopoulos, Demetrios Efstathiou, Andreas P. Persianis and Michael
Spanos have been proposed, as independent non-executive directors, for
election to the Board of Directors at the Annual General Meeting of the Bank
on 16th June 2020.

Mr D. Efstathiou has served as a Director of the Bank from 29th May 2017 to
28th August 2019. Since 28th August 2019, he serves as an Interim Director of
the Bank pursuant to the provisions of Regulations 110(B)-(E) of the Articles of
Association of the Bank.

The Curricula Vitae of the above proposed candidates, as well as those of the
rest of the candidates, have been uploaded to the Bank’s website
www.hellenicbank.com (Investor Relations / Shareholder Information (scroll
down) / General Meeting Information / Annual General Meeting / Curricula Vitae
(CVs) of New Candidates for the Board of Directors).

An amended Proxy Form is attached, which has also been uploaded to the
Bank’s website www.hellenicbank.com (Investor Relations / Announcements to
CSE – CySEC or Investor Relations / Shareholder Information (scroll down) /
General Meeting Information / Annual General Meeting / Proxy Form).


HELLENIC BANK PUBLIC COMPANY LTD