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Marianna Pantelidou Neophytou will not resign from the Board of the Hellenic Bank

28/12/2022 13:06

Further to the announcement of Hellenic Bank Public Company Limited (the “Bank”) dated 26 September 2022, the Non-Executive Director of the Bank Mrs Marianna Pantelidou Neophytou, representative of Wargaming Group Limited (“Wargaming”) on the Board of Directors (the “Board”) of the Bank, has notified the Bank that she will not be taking on additional duties at Wargaming and, hence, she will not resign from the Board of the Bank, until such time as her colleague at Wargaming, Mr Christodoulos Hadjistavris, obtains the required regulatory approval to join the Board of the Bank and replaces her on the Board, or until such time as her appointment othe