Extraordinary General Meeting of HELEX - 03 June 2014

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Announcement

HELEX Extraordinary GM - Voting results

03 June HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE S.A. HOLDING announces that on Thursday May 29th 2014, the 13th Annual General Meeting of shareholders of the Company was held in the "HERMES" hall at the offices of the Company.

The detailed results of the voting are provided in the attached table.