HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE S.A. announces that on Wednesday 13 June 2018 at 18:00, the 1^st Repetitive General Meeting of shareholders of the Company was held in the "HERMES" hall at the offices of the Company. Shareholders representing 32,230,448 common registered shares and voting rights, i.e. 53.2% of the 60,599,000 total common registered shares participated, not counting the 251,000 shares in treasury stock.

• The Press Release

• The invitation to the GM

• The information pack on the items on the daily agenda