Investor Relations - 20.02.2013

New BoD at PPC Renewables s.a.

                                                                Announcement

PPC S.A. announces the new BoD of its 100% subsidiary PPC Renewables S.A. as the term of the previous BoD had expired. The composition is the following:

- Arthouros Zervos, Chairman of the Board, Mechanical Engineer, Professor at the
National Technical University of Athens

- Ioannis Tsipouridis, Vice President, Chemical Engineer

- Diamantis Vahtsiavanos, Chief Executive Officer, Economist

- George Koulidis, Member, Mechanical Engineer

- Dimitris Siachos, Member, Technical Mechanical Engineer

- Danai Diakoulaki, Member, Chemical Engineer, Professor at the National Technical
University of Athens

- George Katanas, Member, PPC employee

The term of office of the new Board of Directors shall be for three years

Athens, February 20, 2013

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