In accordance with Article 44 par. 4 of L. 4449/2017, as in force, National Bank of Greece S.A. ('NBG') informs that, following the Board of Directors session held on 31/03/2021, during which new composition of the Audit Committee was decided, the Audit Committee was constituted into a body as follows:
Mr. Matthieu Kiss, Committee Chair / Independent Non-Executive Board Member
Mr. Claude Piret, Committee Vice-Chair / Independent Non-Executive Board Member
Mr. Wietze Reehoorn, Committee Member / Independent Non-Executive Board Member
Mr. JP Rangaswami, Committee Member / Non-Executive Board Member
Mr. Avraam Gounaris, Committee Member / Independent Non-Executive Board Member
Mr. Periklis Drougkas, Committee Member / Representative of the Hellenic Financial Stability Fund
The term of office of the members of the Audit Committee has been determined through to the Annual General Meeting of Shareholders of 2021, in accordance with the resolution of the Annual General Meeting of Shareholders held on June 30th, 2020.
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National Bank of Greece SA published this content on 19 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2021 01:45:06 UTC.
National Bank of Greece SA is a Greece-based company, which provides a range of financial services. Its financial services include retail and commercial banking, asset management, brokerage, investment banking, insurance and real estate at a global level. The Group operates in Greece, Turkey, the United Kingdom, South East Europe (SEE) which includes Bulgaria, Romania, Albania, Serbia and Former Yugoslavian Republic of Macedonia (FYROM), Cyprus, Malta, Egypt and South Africa. The Bank operates through the following business segments: Retail Banking, Corporate and Investment Banking, Special Asset Unit (SAU), Global Markets and Asset Management, Insurance, International Banking Operations, Turkish Banking Operations, as well as Other that includes real estate management, hotel and warehousing businesses.
NATIONAL BANK OF GREECE S.A. 
