Investor Relations - 23.12.2015

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

ANNOUNCEMENT  

PPC S.A announces that, the BoD as its meeting held today, Wednesday, December 23, 2015, formed into a body as follows: 
• Emmanuel Panagiotakis, Mechanical-Electrical Engineer, Chairman of the Board of Directors and Chief Executive Officer, Executive Member. Term of Office until 07.04.2018. 
• Georgios Andriotis, Civil Engineer, Vice-Chairman of the Board of Directors, Independent – Non-Executive Member. Term of Office until 29.06.2016. 
• Panagiotis Alexakis, Economist/ Professor in the University of Athens, Independent-Non-Executive Member. Term of office until 17.12.2018. 
• Aris Vatalis, Technician, employee of PPC S.A., Non-Executive Member. Term of office until 17.12.2018
• Stavros Goutsos, Professor in the Department of Mechanical Engineering and Aeronautics of the University of Patras, Director and Deputy CEO supervising the Divisions of Finance and Human 
    Resources, Executive Member. Term of office until 29.06.2016. 
• Pantelis Karalafteris, Employees’ Representative, Member, Non-Executive Member. Term of office until 27.05.2016. 
• Christos Papageorgiou, Mining and Metallurgical Engineer, Independent – Non-Executive Member. Term of office until 29.06.2016 
• Panagiotis Prammantiotis, PhD in Physics/employee of the Management Organization Unit of Development Programmes SA, Independent – Non-Executive Member. Term of office until 
   29.06.2016 
• Filippos Tavris, Bank employee, Independent – Non-Executive Member. Term of Office until 29.06.2016 
• Nikolaos Fotopoulos, Employees’ Representative, Non- Executive Member. Term of Office until 27.05.2016. 
• Vassilis Hatziathanasiou, Electrical - Mechanical Engineer, Associate Professor of Aristotle University of Thessaloniki, Independent - Non-Executive Member. Term of office until 29.06.2016. 

Athens, December 23, 2015
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