Investor Relations - 31.05.2013

New composition of the BoD of PPC S.A

                                               ANNOUNCEMENT 




Following the election of two members of the Board of Directors as representatives of employees, the BoD of PPC S.A. at its meeting held on May 30, 2013, was formed into a body, as follows:

• Zervos Arthouros, (BoD Chairmain / CEO - Executive Member). Term expires on
20.12.2015.

•Dologlou Konstantinos, (BoD Vice Chairman –Deputy CEO - Executive Member).
Term expires on 29.06.2013.

• Ekaterinari Ourania (Deputy CEO, Executive Member). Term expires on
29.06.2013.

• Alexakis Panayiotis (Independent - Non Executive Member). Τerm expires on
17.12.2015.

• Antoniou Ilias (Independent – Non Executive Member). Term expires on
29.06.2013.

• Vassilogeorgis Charilaos, (Independent – Non Executive Member). Term expires on
29.06.2013.

• Vernikos Nikolaos, (Independent – Non Executive Member). Term expires on
29.06.2013.

• Zontanos Konstantinos, (Independent – Non Executive Member). Term expires on
29.06.2013.

• Thomoglou Pavlos, (Independent - Non Executive Member). Τerm expires on
17.12.2015.

• Karalefteris Pantelis, (Non Executive Member, Representative of Employees). Τerm
expires on 27.05.2016.

• Fotopoulos Nikolaos, (Non Executive Member, Representative of Employees).
Τerm expires on 27.05.2016.



Athens, May 31, 2013

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