Announcement

New Proposed Candidate for Election / Withdrawal of Candidacy for Re-election to the Board of Directors of Hellenic Bank Public Company Limited

20 August 2019

Further to the announcement of Hellenic Bank Public Company Limited (the “Bank”) dated 6 August 2019, the Bank announces that, according to Regulation 112 of the Articles of Association of the Bank, the following candidate has been proposed for election to the Board of Directors at the Annual General Meeting of the Bank on 28 August 2019:

  • Mr. Christos Themistocleous (Resolution 5(r)) (proposed as independent non-executive director).

The Curriculum Vitae of the above proposed candidate, 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).

Furthermore, the Chairman of the Board of Directors, Mr. Youssef A. Nasr, has withdrawn his candidacy for re-election as Member of the Board of Directors at the Annual General Meeting of the Bank on 28 August 2019, for personal reasons.

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