Announcement

Proxies for exercise of voting rights

18 June 2021

Hellenic Bank Public Company Ltd announces, pursuant to the Transparency Requirements Law 2007, that WARGAMING GROUP LIMITED, the Provident Fund for the Senior Management Personnel of Wargaming Group Ltd, the Provident Fund for the Executive Directors of Wargaming Group Ltd, Mr. Christodoulos Hadjistavris and Ms. Marianna Pantelidou Neofytou on June 17, 2021 informed the issuer that during the Annual General Meeting of Hellenic Bank Public Company Ltd on June 23 2021, Mr. Christodoulos Hadjistavris or in his absence, Ms. Marianna Pantelidou Neofytou, may exercise at his/her sole discretion 83.361.488 voting rights of WARGAMING GROUP LIMITED, 850.348 voting rights of  the Provident Fund for the Senior Management Personnel of Wargaming Group Ltd, and 857.142 voting rights of the Provident Fund for the Executive Directors of Wargaming Group Ltd that correspond to the total of 20,61% of the share capital of the issuer, under the proxies granted by WARGAMING GROUP LIMITED, the Provident Fund for the Senior Management Personnel of Wargaming Group Ltd and the Provident Fund for the Executive Directors of Wargaming Group Ltd.

After the end of the Annual General Meeting, Mr. Christodoulos Hadjistavris and Ms. Marianna Pantelidou Neofytou will cease to hold voting rights in relation to the above proxies.


HELLENIC BANK PUBLIC COMPANY LTD