22nd Annual General Meeting - participation and voting results (Correct Repetition)

HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE S.A.

22nd Annual General Meeting - participation and voting results (Correct Repetition)

HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE S.A. announces that on Thursday 8 June, the 22^nd Annual General Meeting of shareholders of the Company was held.

The detailed results of the voting are provided in the attached table.

Participation & voting results of the 22nd Annual GM