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Withdrawal of Candidacies for Εlection as Members of the Board of Directors of Hellenic Bank at the AGM of the Shareholders of the Bank

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Withdrawal of Candidacies for Εlection as Members of the Board of Directors of Hellenic Bank Public Company Limited at the Annual General Meeting of the Shareholders of the Bank

16 June 2020

Further to the announcements of Hellenic Bank Public Company Limited (the “Bank”) dated 25^th May 2020 and 9^th& 15^th June 2020, the Bank announces that, it has been notified by Messrs Andreas D. Athanasopoulos and Eleftherios Hadjizacharia, that they have decided to withdraw their candidacies for election as Members of the Board of Directors of the Bank, at the Annual General Meeting of the Shareholders of the Bank on 16^th June 2020, for personal reasons.

HELLENIC BANK PUBLIC COMPANY LTD

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