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New composition of committees of the Board of Helliniki

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Changes in the composition of the Risk and Remuneration Management Committees of the Board of Directors of the Hellenic Bank Public Company Limited.

Hellenic Bank Public Company Limited (the “Bank”) announces that , the Board of Directors of the Bank decided the appointment of Ms. Miranda Xafa to the Risk and Remuneration Management Committees and Mr. Kristofer Richard Kraus to the Risk Management Committee of the Board of Directors of the Bank, effective from 28 February 2022.

Bank is as follows:

1. Risk Management Committee

Chairman: Stephen John Albutt

Members: Marios Maratheftis

Dimitrios Efstathiou

Kristofer Richard Kraus

Miranda Xafa

2. Remuneration Committee

Chairman: Andreas Persianis

Members: Dimitrios Efstathiou

Christos Themistokleous

Miranda Xafa

Source: www.philenews.com

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