Adamantini Lazari - Hellenic Exchanges Non-Executive Vice Chairman of the Board

Mrs. Adamantini Lazari has served as Independent NonExecutive Member of the Board of Directors of Hellenic Exchanges Athens Stock Exchange S.A. since August 31, 2010. Previously, she was appointed NonExecutive Director on December 29, 2009. She is a Member of the Strategic Investments Committee. She holds a degree in Economics from the Athens University of Economics and Business, a MS in Industrial Relations and Human Resources Administration from the London School of Economics, University of London and a European Master in Multimedia and Audiovisual Business Administration . From 1982 to 1986 she served as an advisor at the PrimeMinister Economic Office. In 1986, she joined Emporiki Bank of Greece, where she worked at the Human Resources Division and subsequently at the International Division, while between 1985 and 1989 she also held the position of advisor on social policy issues at the Secretariat of the Council of Economic Policy. From March 1994 until December 2009, she was a management consultant at Emporiki Bank, and from November 1993 until February 1999, she served as an economic advisor at the PrimeMinister Economic Office. During the period from 2002 to 2005, she was President and CEO of EVISAK SA, which is a subsidiary of Emporiki Group and Alpha Bank, while from July 2008 up until she assumed her duties at ATEbank she served as Director and member of the Board of Directors of the Historic Archive of Emporiki Bank. From November 2001 to March 2004 she served as a member of the Board of ATEbank. She is currently a member of the Board of Directors of ETAO, while she has also served as member on the Board of Directors of various companies, as well as member of various economic affairs committees. She was Member of the Audit Committee of the Company since January 28, 2010. since 2009.