Ellinas Finance Public Company LTD

Report Publication Announcement • May 10, 2019

May 10, 2019

Cyprus Stock Exchange Nicosia

Subject: Publication of Notice of the Annual General Meeting of shareholders

Further to our announcement on April 23, 2019 we would like to inform you that on Saturday, May 11, 2019, we will publish the Notice of the Annual General Meeting of shareholders in the newspaper «ΑΛΗΘΕΙΑ». The Notice of the Annual General Meeting of shareholders and the Proxy form has been posted on the official Company website, www.ellinasfinance.com.

The following documents are attached:

• · Notice of the Annual General Meeting of shareholders
• · Proxy form

Sincerely,

Constantinos Servos, Compliance Officer

CC.: Cyprus Securities and Exchange Commission