HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE S.A.

Formation of the Board of Directors in a Body

HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE S.A. announces that the Board of Directors that was elected by the 14th Annual General Meeting met and was formed in a Body yesterday, Wednesday May 20th 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