Formation of the Board of Directors as a Body - 19 May 2011

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Announcement

Formation of the Board of Directors as a Body

19 May 2011 - HELLENIC EXCHANGES announces that the Board of Directors that was elected by the 10th Annual General Meeting met and was formed into a Body yesterday, May 18th 2011. The new Board of Directors has thirteen (13) members, and its composition is the following:

Iakovos Georganas                             Chairman, non-executive member

Adamantini Lazari                               Vice-Chairwoman, non-executive member

Socrates Lazaridis                              Chief Executive Officer, executive member

Alexandros Antonopoulos                   Independent non-executive member

Artemis Theodoridis                            Non-executive member

Dimitris Karaiskakis                            Executive member

Sofia Kounenaki-Efraimoglou             Independent non-executive member

Konstantinos Mitropoulos                   Non-executive member

Nikolaos Milonas                                 Independent non-executive member

Spyridon Pantelias                              Independent non-executive member

Nikolaos Pimplis                                  Independent non-executive member

Alexandros Tourkolias                        Non-executive member

Nikolaos Chryssochoidis                     Non-executive member