Voting results table

Announcement

15^th Annual General Meeting - Participation and voting results

30 May 2016 - HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE S.A. announces that on Wednesday May 25^th 2016, the 15^th 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.