Hellenic Bank Public Company Ltd. announced that at the meeting held on January 20, 2014, the Board of Directors decided to recompose the existing committees of the Board of Directors. Audit Committee: Andreas Haritou as Chairman, Ioannis Charilaou as Member, Ioannis Matsis as Member, Marianna Pantelidou Neophytou as Member, Kyriakos Georgiou as Member. Remunerations Committee: Ioannis Matsis as Chairman, Kyriakos Kousios as Member, Andreas Haritou as Member, Kyriakos Georgiou as Member, Georgios Pavlou as Member.

Nominations and Internal Governance Committee: Andreas Panayiotou as Chairman, Kyriakos Kousios as Member, Marianna Pantelidou Neophytou as Member, Marios Michaelides as Member, Ioannis Charilaou as Member. Risk Management Committee: Ioannis Charilaou as Chairman, Marianna Pantelidou Neophytou as Member, Ioannis Matsis as Member, Marios Michaelides as Member, Andreas Haritou as Member, Georgios Pavlou as Member.