2018 was an important milestone for Hellenic Bank. On 3 September, the Bank announced the completion of the acquisition of certain assets and liabilities of Cyprus Cooperative Bank. Through this acquisition, the Bank has achieved a significant improvement in the quality and structure of its assets and thus its financial profile, making it the leading retail bank and SME in Cyprus. Please find attached the Invitation and Proxy Form for the Annual General Meeting of Hellenic Bank Public Company Limited (the “Bank”) to be held on Wednesday, 28 September 2022 at 11:00 a.m. at the Bank`s registered office, corner of Limassol Avenue, and 200 Athalassa Avenue, Strovolos, 2025 Nicosia, Cyprus. The above documents are available on the Bank`s website www.hellenicbank.com under Investor Relations / Notice to the CSE – CySEC and under Investor Relations / Shareholder Information (scroll down) / Annual General Meeting Information. Copies of the annual financial report, in electronic or printed form, are available free of charge from the Register of Shares and Bonds, Corner Limassol Avenue and 200 Athalassa Avenue, Strovolos, 2025 Nicosia, Cyprus (telephone: 22500650/22500794, fax: 22500065, email: shares@hellenicbank.com). Your complaint will then be forwarded to the relevant department of the bank for further investigation. Our goal is to respond as soon as possible, and at the latest: • One (1) month from the date of receipt of your complaint for all types of complaints, with the exception of complaints related to payment services. If more time is required to investigate or resolve your complaint, we will inform you of the causes of the delay and let you know when the investigation should be completed.• Fifteen (15) business days from the date of receipt of your complaint for payment service complaints. In addition to traditional banking products, Hellenic Bank offers a full range of financial services, including hire purchase, factoring, brokerage, insurance, portfolio management, investment banking, mutual funds, private banking and custodial services.

Hellenic Bank Group, began operations in 1976. In a relatively short time, it has managed to establish itself as one of the largest banking and financial institutions in Cyprus. You can send us your suggestion/complaint to the following e-mail address: suggestionsandcomplaints@hellenicbank.com or send the online form via the “Contact” link on our website (www.hellenicbank.com) or by post in our online bank. Backed by state-of-the-art technology and experienced staff with specialist industry expertise, Hellenic Bank Shipping offers a wide range of integrated financial services to meet the needs of international shipping companies. With dedicated ship finance and transaction banking teams, Hellenic Bank Shipping is a full-service provider to the maritime community, assessing the adequacy of the bank`s compliance procedures and regulations, promptly monitoring identified gaps and, where appropriate, making proposals for changes to internal rules and procedures. Hellenic Bank Group began operations in 1976. In a relatively short time, it has managed to establish itself as one of the largest banking and financial institutions in Cyprus. Helllenic Bank Group has a network of more than 100 branches in Cyprus and employs more than 2600 people. Hellenic Bank Group also operates three representative offices, one in Moscow and one in St. Petersburg, Russian Federation; and one in Kiev, Ukraine. The success of the Hellenic Bank Group is based on exemplary customer service, a wide range of products and services and the use of state-of-the-art technologies in information and control systems. Client activities include shipowners, crew and vessel management, brokerage and chartering of vessels and transport insurance.

We, Hellenic Bank, invite you to learn what a local international bank can offer and we look forward to hearing from you. The UA shall be administratively independent from other entities responsible for risk management or operational responsibilities or control/inspection functions of the Bank and shall report to the Board of Directors and the Group Chief Executive Officer. Hellenic Bank is based on the friendly service of its employees, a wide range of products and services, and the use of advanced computer and control systems.