HELLENIC POSTBANK, pursuant to article 10 of Law 3340/2005, in combination with article 2, case (e) of the resolution 3/347/12.07.2005 of the Board of Directors of the HCMC, notifies to investors and shareholders that Mr. Spyridon Pantelias resigned from the position of Vice Chairman / Executive Member of the Board of Directors of the Bank, following a productive two year tenure, for personal reasons.

The Board of Directors, in its meeting ysterday, upon expressing its gratitude to Mr. Pantelias for his valuable contribution to the management of the Bank and his work, elected Mr. Haralambos Siganos as the new Vice Chairman / Executive Member of the Board of Directors, currently Member of the Board of Directors, and then reconstituted as a body, assigning its relevant competencies and representation and binding rights of the Bank.
Following the above, the composition of the Board of Directors of the Bank is as follows:

Executive Members:
- Mr. Papadopoulos Cleanthis, Chairman
- Mr. Siganos Haralambos, Vice Chairman

ΙΙ. Non-Executive Members:
- Mrs. Kesti - Bastou Vassiliki, representative of the employees at the Board of Directors
- Mrs. Papadopoulou Sofia, representative of the employees at the Board of Directors
- Mr. Varsamis Christos
- Mr. Andreas Taprantzis

ΙΙΙ. Independent Non-Executive Members:
- Mr. Siamidis Michael
- Mr. Pittas Aristidis

The abovementioned resolution of the Board of Directors will be announced pursuant to paragraph 7, article 8 of codified law 2190/1920 in the subsequent General Shareholders Meeting of the Bank.