Announcement

Proxy to Mr. Nicos Michaelas and Mr. Varnavas Irinarchos forexercise of voting rights of DEMETRA INVESTMENT PUBLIC LTD

2 July 2018

Attachments

Hellenic Bank Public Company Ltd announces, pursuant to the Transparency Requirements Law 2007, that DEMETRA INVESTMENT PUBLIC LTD, Mr. Nicos Michaelas and Mr. Varnavas Irinarchos on July 2, 2018 informed the issuer that during the Annual General Meeting of Hellenic Bank Public Company Ltd on July 11 2018, Mr. Nicos Michaelas, or in his absence Mr. Varnavas Irinarchos, may exercise at his sole discretion 19.954.056 voting rights that correspond to 10,05% of the share capital of the issuer, under the proxy granted by DEMETRA INVESTMENT PUBLIC LTD.


After the end of the Annual General Meeting, Mr. Nicos Michaelas and Mr. Varnavas Irinarchos 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