In accordance with the provisions of article 2, para. 2(e) of the Resolution 3/347/12.07.2005 of the Hellenic Capital Market Commission and the Athens Exchange Rulebook, HELLENIC POSTBANK announces that, during the yesterday's session of the Board of Directors, Mrs. Sofia Papadopoulou and Mrs Vassiliki Kesti - Mpastou were elected as new Non Executive Members - Employee Representatives to the BoD.