Composition of the Board of Directors and the Audit Committee

Minutes - Formation of the Audit Committee in a Body [in Greek]

Announcement

Formation of the Board of Directors in a Body

4 June 2021 - HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE S.A., following the announcement on 31.05.2021 concerning the decisions of the General Meeting of Shareholders of 31.05.2021, announces to investors that the composition of the Board of Directors of the Company is the following:

1.	George Handjinicolaou	Chairman, non-executive member
2.	Alexios Pilavios	Vice Chairman, non-executive member
3.	Socrates Lazaridis	CEO, executive membe
4.	Konstantinos Vassiliou	Non-executive member
5.	Dimitrios Dosis	Independent non-executive member
6.	Giorgos Doukidis	Independent non-executive member
7.	Ioannis Emiris	Non-executive member
8.	Polyxeni Kazoli	Independent non-executive member
9.	Vassilis Karatzas	Independent non-executive member
10.	Theano Karpodini	Independent non-executive member
11.	Ioannis Kyriakopoulos	Non-executive member
12.	Spyridoula Papagiannidou	Independent non-executive member
13.	Pantelis Tzortzakis	Independent non-executive member

The Board of Directors during its meeting on 3.6.2021, appointed the members of the Audit Committee in accordance with the decisions of the General Meeting of Shareholders on 31.05.2021 and the provisions of article 44 of Law 4449/2017 and Law 3016/2002; the Audit Committee was formed in a body on the same day and appointed its Chairwoman as follows:

Chairwoman Theano Karpodini Independent non-executive member

Members Giorgos Doukidis Independent non-executive member

Polyxeni Kazoli Independent non-executive member

Vassilis Karatzas Independent non-executive member

Ioannis Kyriakopoulos Non-executive member