HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE S.A.

New Internal Auditor

Hellenic Exchanges – Athens Stock Exchange (ATHEX) announces pursuant to the provisions of Law 3016/2002 and decision 3/347/12.07.2005 of the Hellenic Capital Market Commission that the Board of Directors of the Company decided on 22.02.2016 that Mrs Maria Souri assume the duties of Internal Auditor, in place of Mr. Eleftherios Polytaridis who resigned.