HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE S.A. HOLDING (ΑΤΗΕΧ) informs investors that the Repeat General Meeting of shareholders, which took place on Wednesday 16.06.2021, decided to reduce the share capital by EUR4,224,360.00, through a reduction in the par value of each share by EUR0.07 and payment of this amount to shareholders, and amend Article 5 of the Articles of Association of the Company concerning the share capital.

On Wednesday 30.06.2021, decision 73027/30.06.2021 of the Ministry of Economy and Development was registered at the General Electronic Commercial Registry (GEMI) (registration number 2573001), approving the modification of the relevant article in the CompanyΆs Articles of Association on the share capital. The ATHEX Corporate Actions Committee was informed on 27.07.2021 about the abovementioned change in the par value of the Company's shares.

Following the abovementioned change, the share capital of the Company will be EUR25,346,160.00, divided into 60,348,000 common registered shares, with a par value of EUR0.42 each.