Resignation of Executive Member of the Board / Chief Financial Officer of Hellenic Bank Public Company Ltd

10 February 2021

Hellenic Bank Public Company Ltd (the “Bank”) announces the resignation of Mr. Lars Kramer from the position of Executive Member of the Board of Directors of the Bank, with effect from 9 February 2021.

Mr L. Kramer has decided to leave the Bank to pursue his career elsewhere and he will remain as Chief Financial Officer of the Group of Hellenic Bank until April 2021.  The Bank would like to thank him for his contribution to the Board of Directors / executive management of the Group over the past four years and to wish him every success in the future.

The Bank is initiating the process for the replacement of Mr. Kramer.

The relevant declaration pursuant to section 135(2) of the Cyprus Securities and Stock Exchange Laws is hereby attached.