Investor Relations - 20.02.2013

Election of Members of the BoD of DEDDIE S.A.

                                                              Announcement

During the Extraordinary General Meeting which was held on Tuesday, February 19, 2013, the Board of Directors of the Hellenic Electricity Distribution Network Operator, a 100% subsidiary of PPC SA, was elected and was formed as a Body, as follows:

- Georgios Kollias, Electrical & Mechanical Engineer, Chairman and Chief Executive Officer

- Christos Zakolikos, Electrical Engineer, Vice Chairman

- Sarantis Michalopoulos, Mechanical Engineer, Member

- Stamatina Papadoggona, Civil Servant, Member

- Georgios Halaris, Electrician, Member,

- Ioannis Chatzistavropoulos, Mechanical Engineer, Member.

The Board of Directors will also include one more member, as representative of the employees, who shall be elected in accordance with the Articles of Incorporation of the Company.

Athens, February 20, 2013

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