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Announcement

Formation of the Board of Directors as a Body

21 May 2015 - HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE S.A. announces that the Board of Directors that was elected by the 14^th Annual General Meeting met and was formed in a Body yesterday, Wednesday May 20^th 2015. The new Board of Directors has thirteen (13) members, and its composition is as follows:

1.       Iakovos Georganas                              Chairman, non-executive member

2.       Socrates Lazaridis                                Vice-Chairman & Chief Executive Officer, executive member

3.       Alexandros Antonopoulos                  Independent non-executive member

4.       Konstantinos Vassiliou                        Non-executive member

5.       Ioannis Emiris                                        Non-executive member

6.       Dimitris Karaiskakis                              Executive member

7.       Sofia Kounenaki-Efraimoglou             Independent non-executive member

8.       Adamantini Lazari                                 Independent non-executive member

9.       Nikolaos Milonas                                  Independent non-executive member

10.    Alexios Pilavios                                     Non-executive member

11.    Paula Hadjisotiriou                               Non-executive member

12.    Dionysios Christopoulos                      Independent non-executive member

13.    Nikolaos Chryssochoidis                      Non-executive member