Hellenic Exchanges S.A. Holding, Clearing, Settlement and Registry announces that on May 23rd 2012, the 11th Annual General Meeting of shareholders of the Company was held in the “HERMES” hall at the offices of the Company. Shareholders representing 33,155,899 common registered shares and voting rights, i.e. 50.7% of the 65,368,563 total common registered shares participated.
The results of the voting are provided in the attached table.