HB: New composition of BoD Committees

Hellenic Bank Public Company Ltd announces that at a meeting of the Board of Directors held on July 8, 2014 it was decided the re-composition of the existing Committees of the Board of Directors of Hellenic Bank Public Company Ltd.

Therefore, the new composition if as follows:

1.Audit Committee

Chairman: Dr. Andreas Charitou
Members: Ioannis Charilaou
Ioannis Matsis
Georgis Ferreos
Christodoulos Hadjistavris

2.Remunerations Committee

Chairwoman: Irena Georgiadou
Members: Vassos Komodromos
David Whalen Bonanno
Dr. Euripides Polycarpou
Christodoulos Hadjistavris

3. Nominations/Internal Governance Committee

Chairwoman: Irena Georgiadou
Members: Ioannis Charilaou
Marianna Pantelidou Neophytou
Vassos Komodromos
David Whalen Bonanno
Dr. Euripides Polycarpou

4.Risk Management Committee

Chairman: Ioannis Charilaou
Members: Marianna Pantelidou Neophytou
Ioannis Matsis
Dr. Andreas Charitou
Georgios Ferreos