Investor Relations - 01.07.2019

New composition of the Board of Directors of PPC S.A.

                                                      Announcement

PPC S.A. announces that the Board of Directors in its Meeting on 28.6.2019, decided:

-     - the formation of the Board of Directors into a Body, following the election, in accordance with article 9, paragraph 2, item (a) of the Company’s Articles of Incorporation and with article 78, paragraph 1 of Law 4548/2018, by the Οrdinary General Meeting held on June 27, 2019, of its Member, Mrs. Despina Doxaki (appointed as Independent Member) for a three-year term of office, namely from 27.6.2019 until 26.6.2022, due to the resignation of the Member, Mr. Demetrios Vasilakis (Independent, Non-Executive Member).

-    - the appointment of the Board Member, Mrs. Despina Doxaki, as Non-Executive Member of the Board of Directors of PPC S.A.

Following the above, the new composition of the Board of Directors, along with the capacity of each Member shall be as follows:

• Emmanuel Panagiotakis, Chairman of the Board of Directors and Chief Executive Officer, Executive Member, Mechanical-Electrical Engineer. Term of office until 6.6.2021. 
• George Andriotis, Vice-Chairman of the Board of Directors, Independent – Non-Executive Member, Civil Engineer. Term of office until 10.7.2019. 
• Venieris Georgios, Independent – Non-Executive Member, Economist/retired Professor - University of Athens. Term of office until 16.12.2021 

• Despina Doxaki, Independent – Non-Executive Member, Attorney-at-Law. Term of office until 26.6.2022 
• Pantelis Karaleftheris, Non-Executive Member, Employees’ Representative, employee of PPC S.A. Term of office until 6.6.2022. 
• Christos Papageorgiou, Independent – Non-Executive Member, Mining and Metallurgical Engineer. Term of office until 10.7.2019 
• Lazaros Stathakis, Non-Executive Member, Chemical Engineer. Term of office until 10.7.2019. 
• Dimitri Tzanninis, Executive Member, Economist. Term of office until 16.12.2021 
• Fragiskos Topalis, Independent – Non-Executive Member, Mechanical-Electrical Engineer/Professor at the NTUA. Term of office until 10.7.2019. 
• Maria Founti, Independent – Non-Executive Member, Mechanical Engineer /Professor at the NTUA. Term of Office until 10.7.2019. 
• Nikolaos Fotopoulos, Non- Executive Member, Employees’ Representative, employee of PPC S.A. Term of Office until 6.6.2022. 

Athens, July 1, 2019

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