HB: Re-composition of CGC Committees

Subject: Re-composition of existing Committees of the Board of Directors of Hellenic Bank Public Company Ltd

Existing Committees – New composition:

1. Audit Committee

Antonis Pierides: Chairman
Ioannis Charilaou: Member
Georgios Pavlou: Member
Kyriakos Georgiou: Member
Sotiris Kallis: Member

2. Remunerations Committee

Demetris Eliades: Chairman
Sotiris Kallis: Member
Kyriakos Georgiou: Member
Iacovos Iacovou: Member
Kyriakos Drousiotis: Member

3. Nominations and Internal Governance Committee

Dr. Andreas Panayiotou: Chairman
Andreas Mousiouttas: Member
Iacovos Iacovou: Member
Georgios Pavlou: Member
Sotiris Kallis: Member
Charalambos Panayiotou: Member

4. Risk Management Committee

Andreas Mousiouttas: Chairman
Antonis Pierides: Member
Ioannis Charilaou: Member
Charalambos Panayiotou: Member
Pieris Theodorou: Member
Kyriakos Drousiotis: Member