Nomination procedure for Board membership The nomination process for membership on the Board (except for the representatives of the HFSF and the Greek Government) are subject to specific rules laid down in Laws 63 amended, BoG Executive Committee Act No 22/12.7.2013, EU Regulation 468/2014, the Relationship Framework Agreement between the Bank and the HFSF, the Bank’s Articles of Association, Corporate Governance Code and Nominations Policy for Board Membership.