HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE S.A.

Fees to the certified auditor accountants of the Group

Hellenic Exchanges- Athens Stock Exchange (ATHEX), as part of its effort to provide more comprehensive information to investors ahead of the 15th Annual General Meeting on 25 May 2016, announces that the fees of the Certified Auditor Accountants (Ernst & Young (Hellas)) for the Group and the Company in fiscal year 2015 break down as follows:

 

Certified Auditor Accountant fees for FY2015

Group

Company

Amount (€)

% of total fees

Amount (€)

% of total fees

Audit fees

56,000

 

20,000

 

Audit related fees (tax certificate)

24,000

10,000

Total audit fees

80,000

80.2%

30,000

69.0%

Non-audit related fees

19,700

19.8%

13,500

31.0%

Total fees

99,700

 

43,500