Announcement

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

17 June 2021

Further to the announcement of Hellenic Bank Public Company Limited (the “Bank”) dated 1st June 2021, the Bank announces that, pursuant to regulation 112 of the Articles of Association of the Bank, Messrs Neoclis Neocleous and  Kyriacos Riris and Mrs Miranda Xafa have been nominated by shareholders of the Bank for election to the Board of Directors of the Bank as independent non-executive directors, to be elected at the next Annual General Meeting of the Bank on 23rd June 2021.

The Nominations / Internal Governance Committee of the Bank’s Board of Directors (the “Committee”) has carried out a preliminary assessment of Messrs N. Neocleous and K. Riris and Mrs M. Xafa.  Based on the Committee’s preliminary assessment of the information provided by the candidates / researched, including their academic and professional qualifications and work experience as outlined in their curricula vitae, the Board of Directors has not identified any information which would render the candidates ineligible for appointment to the Board of Directors as independent non-executive directors.

The curricula vitae of the above proposed candidates, as well as the curricula vitae of the other candidates for election, 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