Announcement

Notice for Extraordinary General Meeting of Hellenic Bank Public Company Limited for amendments to the Articles of Association of the Bank

6 August 2019

Hellenic Bank Public Company Limited (the “Bank”) announces that an Extraordinary General Meeting of the Shareholders of the Bank, for the purpose of considering and if thought fit passing, inter alia, amendments to the Articles of Association of the Bank, will be held at its Registered Office at Corner Limassol Avenue and 200 Athalassa Avenue, Strovolos, 2025 Nicosia, Cyprus, on Wednesday 28 August 2019 at 10:00 a.m.

The Notice for the Extraordinary General Meeting and the Proxy Form, which are hereby attached, are posted on the Bank’s website www.hellenicbank.com (Investor Relations / Announcements to CSE-CySEC and Investor Relations / Shareholder Information (scroll down) / General Meeting Information).

Copies of the abovementioned documents, either in electronic or in printed form, are available, free of charge, at the Shares & Bonds Registry, Corner Limassol Avenue & 200 Athalassa Avenue, Strovolos, 2025 Nicosia, Cyprus (Tel.: 22500650 / 22500794, Fax: 22500065, E-mail: shares@hellenicbank.com).

The total number of issued shares and voting rights in the Bank on 6 August 2019 is 412.805.076.


HELLENIC BANK PUBLIC COMPANY LIMITED