HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE S.A.

New members of the Board of Directors

HELEX Board of Directors has accepted the resignation of members Agelos Chronis, Christos Kaklamanis and Christos Kazantzis.

Mister Antonios Chasiotis, Mister Nikolaos Karamouzis and Mister Spiros Theodoropoulos have been elected by the BoD to assume their position.

Consequently, the company's Board of Directors consists of:

1. Panayotis Alexakis President
2. Apostolos Tamvakakis Vice President
3. Antonios Chasiotis, Member
4. Nikolaos Karamouzis, Member
5. Gikas Manalis, Member
6. Alexios Pilavios Member
7. Anastasios Stamatopoulos Member
8. Spiros Theodoropoulos, Member
9. Marinos Yannopoulos Member