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INVITATION 

OF THE SHAREHOLDERS OF THE COMPANY
"HELLENIC EXCHANGES S.A. HOLDING, CLEARING, SETTLEMENT & REGISTRY"
(Reg. Number 45688/06/Β/00/30)
TO THE 1st REPETITIVE GENERAL MEETING

Due to the lack of the required quorum at the 1^st Repetitive General Meeting of 24.5.2007, for discussing and deciding on the items of the daily agenda, the shareholders of HELLENIC EXCHANGES S.A., in accordance with the law and the Company's Articles of Association and following the decision of its Board of Directors of 24.5.2007, are invited to participate in the 2^nd Repetitive General Meeting of the Company, which will take place on Thursday June 7^th 2007 at 17:00, at the former trading floor of Athens Exchange, at 10 Sophocleous St., Athens, Greece, in order to discuss and decide on the following items of the Daily Agenda:

1. Reduction in the share capital of the Company by EUR35,135,731.50 by a reduction in the par value of the share by EUR0.50 and payment of the corresponding amount to shareholders.
2. Modification of Article 5 (re: Share Capital) of the Company's Articles of Association.
3. Approval of a stock option program to executives of the companies of the Group, in accordance with article 13(9) of Common law 2190/1920 as it applies.

Shareholders who wish to participate in the 1^st Repetitive General Meeting of the Company must block their shares, either through their authorized broker (provided their shares are registered in a User's Account in the Dematerialized Securities System-DSS), or via the Central Securities Depository-CSD in Athens (provided their shares are registered in the Special Investor's Account in the DSS) and to submit the relevant CSD certificates blocking the shares for participation in the General Meeting as well as the relevant representation documents, at the company's headquarters (1 Pesmazoglou St., 4th floor, Athens - Greece), by Friday, 1.6.2007.

Athens, 9.5.2007

The Board of Directors