Hellenic Exchanges – Athens Stock Exchange announces that the Board of Directors of the Company, at its meeting on 22.02.2016, elected Mr. Ioannis Kyriakopoulos, General Manager, Group CFO of the National Bank of Greece and a member of the Executive Committee of the Bank, as new non-executive member, in place and for the remainder of the term of office of the non-executive member Mrs. Pola Hadjisotiriou who resigned.

The abovementioned change will be announced at the next General Meeting of the shareholders of the Company, as required by the law.

Hellenic Exchanges – Athens Stock Exchange (ATHEX) announces pursuant to the provisions of Law 3016/2002 and decision 3/347/12.07.2005 of the Hellenic Capital Market Commission that the Board of Directors of the Company decided on 22.02.2016 that Mrs Maria Souri assume the duties of Internal Auditor, in place of Mr. Eleftherios Polytaridis who resigned.

Hellenic Exchanges- Athens Stock Exchange (ATHEX) informs investors that, based on §4 article 4 of the European Commission Regulation 2273/2003, and in implementation of the decision of the Annual General Meeting of shareholders of the Company of 20.5.2015, it purchased own shares; in particular, on 22.02.2016, 21,000 own shares were purchased, at an average price of EUR4.28 per share, and total transaction cost of EUR90,020.19.

The transactions took place through the member of Athens Exchange “Alpha Finance Investment Services S.A.”.

Hellenic Exchanges – Athens Stock Exchange (ATHEX) announces, pursuant to Laws 3556/2007 and 3606/2007, that Eurobank Equities notified it that it carried out the following transactions:

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