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Hellenic Exchanges Athens Stock Exchange S A : Decisions of the 22nd Annual General Meeting (Correct Repetition)

HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE S.A. announces that on Thursday 8 June 2023 at 18:00, the 22nd Annual General Meeting of shareholders of the Company was held in a hybrid. | June 15, 2023

Thomas zeebGiorgos doukidisYianos kontopoulosGeorge handjinicolaouSpyridoula papagiannidouTheano karpodiniDimitrios dosisKonstantinos vassiliouNicholaos krenterasPolyxeni kazoliJohn costopoulosAudit committeeCompany articles of associationBoard of directors the companyArticles of associationMeeting of the company

Hellenic Exchanges Athens Stock Exchange S A : Decisions of the 22nd Annual General Meeting

HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE S.A. announces that on Thursday 8 June 2023 at 18:00, the 22nd Annual General Meeting of shareholders of the Company was held in a hybrid. | June 8, 2023

John costopoulosTheano karpodiniPolyxeni kazoliSpyridoula papagiannidouGeorge handjinicolaouNicholaos krenterasYianos kontopoulosThomas zeebDimitrios dosisGiorgos doukidisKonstantinos vassiliouBoard of directors the companyAudit committeeMeeting of the companyArticles of associationCompany articles of association

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