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The new Hellenic Bank Board of Directors

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Following the 47th Annual General Meeting of the Bank, the Board of Directors of Hellenic Bank convened and elected: Dr. Evripides A. Polykarpou, as Chairman of the Board of Directors of the Bank, Mr Marco Comastri, as Vice-Chairman of the Board of Directors of the Bank, and Mr Stephen John Albutt, as Senior Independent Director.

At the same time, during the Annual General Meeting it was decided that: Messrs Antonis Rouvas (new CFO), Oliver Gatzke (new CEO), Evripides A. Polykarpou, Kristofer Richard Kraus, Andreas Persianis, Kyriacos Riris, Demetrios Efstathiou, Stephen John Albutt, Marianna Pantelidou Neophytou, Marios Maratheftis, Marco Comastri, John Gregory Iossifidis and Miranda Xafa were re-elected / elected as Members of the Board of Directors.

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It is noted that the election of Messrs Antonis Rouvas, Oliver Gatzke, Andreas Persianis, Kyriacos Riris and Mrs Miranda Xafa to the Board of Directors is subject to approval by the European Central Bank / Central Bank of Cyprus.

The two new executive members are the new CEO, Oliver Gatzke and the new CFO, Antonis Rouvas, who were elected by the Board of Directors of Hellenic Bank and their appointment is subject to the approval of the supervisory authorities. Andreas Persianis, Kyriakos Riris, Miranda Xafa were elected as non-executive consultants.

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