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Announcement 

Listing of shares from the share capital increase from the stock option plan of the Company

27 December 2007 - "HELLENIC EXCHANGES S.A. HOLDING, CLEARING, SETTLEMENT AND REGISTRY" announces that on December 31^st 2007, the 108,600 new common registered shares of the Company, resulting from the exercise of stock option rights by 26 executives of the Company and associated with it companies, at a price of €20.48 per share, will be listed for trading at Athens Exchange (ATHEX), in accordance with the decision of the Annual General Meeting of the shareholders of the Company of 24.5.2007, and the Board of Directors resolutions of 31.10.2007, 2.11.2007 and 17.12.2007.

The abovementioned increase was certified by the Board of Directors of the Company on 17.12.2007 and was registered in the Companies Register with announcement number Κ2-18397/24.12.2007 of the Ministry of Development.

The Board of Directors of the Athens Exchange, at its meeting of 27.12.2007 approved the listing for trading of the abovementioned 108,600 common registered shares of the Company. The start of day price of the shares of the Company at ATHEX will be set in accordance with the ATHEX Rulebook and Decision No. 35 of the BoD of ATHEX, and by that same date the new shares will have been credited to the accounts of the beneficiary shareholders in the Dematerialized Securities System (D.S.S.).

For more information, shareholders can obtain the relevant information document, which has been available since 20.12.2007 both in hard copy at the offices of the Company (110 Athinon Ave, Athens - GREECE) and in electronic form at the website of the Company (www.helex.gr). Additionally investors can contact the Strategic Planning, Communication & Investor Relations Direction of the Company (tel +30-210 336 6616).