Investor Relations - 12.09.2014

Formation in a body of BoD of HEDNO S.A.

                                                    ANNOUNCEMENT 



PPC S.A. announces that, following the election of Mr. Konstantinos Zontanos as new member of the Board of Directors of HEDNO S.A. -100% subsidiary company of PPC S.A.- the Board of Directors of HEDNO S.A., during its meeting on September 11th 2014, was formed in a body as follows:

• Konstantinos Zontanos, Electrical-Mechanical Engineer, Chairman of the Board
of Directors and CEO,
• Christos Zakolikos, Electrical-Mechanical Engineer, Vice President of the Board
of Directors,
• Konstantinos Masouras, Employees’ Representative, Member,
• Sarantis Michalopoulos, Mechanical Engineer, Member,
• Stamatina Papadogona, Civil Servant, Member,
• Konstantinos Frangos, Mechanical Engineer, Member,
• Georgios Chalaris, Electrician, Member.

The term of office of the members of the Board of Directors of HEDNO S.A. shall end on 29.3.2015. 
 



Athens, September 12, 2014
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