HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE S.A.

Composition of the Board of Directors and the Audit Committee

HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE S.A., following the announcement on 2.6.2022 concerning the decisions of the General Meeting of Shareholders of 2.6.2022, announces to investors that the composition of the Board of Directors of the Company was formed as a corporate body on that same day, as follows:

  1. George Handjinicolaou           Independent non-executive member, BoD Chairman
  2. Alexios Pilavios                        Non-executive member, BoD Vice Chairman
  3. Yianos Kontopoulos                CEO, executive member
  4. Konstantinos Vassiliou            Independent non-executive member
  5. Dimitrios Dosis                         Independent non-executive member
  6. Giorgos Doukidis                     Independent non-executive member
  7. Ioannis Emiris                           Non-executive member
  8. Polyxeni Kazoli                         Independent non-executive member
  9. Theano Karpodini                    Independent non-executive member
  10. Nicholaos Krenteras               Independent non-executive member
  11. Ioannis Kyriakopoulos            Independent non-executive member
  12. Spyridoula Papagiannidou     Independent non-executive member
  13. Pantelis Tzortzakis                   Independent non-executive member

Following the above, and in accordance with the provisions of article 44 of Law 4449/2017 and Law 4706/2020; the Audit Committee of the Company which was appointed by the decisions of the BoD dated 3.6.2021 and 28.6.2021 was again formed in a corporate body on 3.6.2022 and appointed its Chairwoman as follows:

Chairwoman      Theano Karpodini               Independent non-executive member of the BoD

Members           Giorgos Doukidis                 Independent non-executive member of the BoD

                            Polyxeni Kazoli                     Independent non-executive member of the BoD

                            Nicholaos Krenteras           Independent non-executive member of the BoD

                            Ioannis Kyriakopoulos        Independent non-executive member of the BoD

The term of office of the members of the Committee will follow their term of office as members of the current Board of Directors elected by the General Meeting of 30.5.2019 with a four-year term of office, i.e. until 30.5.2023, automatically extended until the Annual General Meeting of the Company's shareholders, which will be held or will be convened after the expiration of its term of office.