Investor Relations - 11.06.2013

New composition of the BoD of HEDNO S.A.

                                                            ANNOUNCEMENT

Following the election of one member of the Board of Directors as representative of employees, the BoD of the Hellenic Electricity Distribution Network Operator S.A. (HEDNO or DEDDIE S.A.), a 100% subsidiary company of PPC S.A., as its meeting held on June 6, 2013, was formed into a body, as follows:

• Kollias Georgios, Chairman of the Board of Directors and CEO (Executive Member). End of duty on 29.3.2015.

• Zakolikos Christos, Vice President of the Board of Directors (Executive Member) End of duty on 29.3.2015.

• Masouras Konstantinos, Consultant (Non-Executive Member, Employees’ Representative). End of duty on 28.5.2016.

• Michalopoulos Sarantis, Consultant (Non-Executive Member). End of duty on 29.3.2015.

• Papadogona Stamatina, Consultant (Non-Executive Member). End of duty on 29.3.2015.

• Chalaris Georgios, Consultant, Non-Executive Member. End of duty on 29.3.2015.

• Chatzistavropoulos Ioannis, Consultant (Non-Executive Member). End of duty on 29.3.2015.

Athens, June 11, 2013

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