Announcement for dividend payment for financial year 2022

HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE S.A. announces that on Thursday 8 June 2023 at 18:00, the 22^nd Annual General Meeting of shareholders of the Company was held in a hybrid manner, i.e. with the physical presence of shareholders at the registered office of the Company and with the participation of shareholders remotely by teleconference.  Shareholders representing 30,318,450 common registered shares and voting rights, i.e. 52.4% of the 60,348,000 total common registered shares legally participated, not counting the 2,498,000 shares in treasury stock.

As attached file.

As attached file.

Resolutions of the Annual General Meeting 15.06.23

SEE THE ATTACHED NOTICE