Announcement

Proxy to Mr. Nicolaos Pelides for exercise of voting rights of THIRD POINT HELLENIC RECOVERY FUND L.P.

25 June 2018

Attachments

Hellenic Bank Public Company Ltd announces, pursuant to the Transparency Requirements Law 2007, that THIRD POINT HELLENIC RECOVERY FUND L.P. and Mr. Nicolaos Pelides on June 20, 2018 informed the issuer that during the Annual General Meeting of Hellenic Bank Public Company Ltd on July 11, 2018, Mr. Nicolaos Pelides may exercise at his sole discretion 51.991.639 voting rights that correspond to 26,2% of the share capital of the issuer, under the proxy granted by THIRD POINT HELLENIC RECOVERY FUND L.P.


After the end of the Annual General Meeting, Mr. Nicolaos Pelides will cease to hold voting rights and will hold voting rights below the threshold of 5% in the share capital of the issuer.


HELLENIC BANK PUBLIC COMPANY LTD