Investor Relations - 01.06.2017

Clarifications of the EGM dated on 12.6.2017

ANNOUNCEMENT

Following PPC S.A.’s Announcement dated 23.5.2017 and in order to facilitate procedures to be followed by the shareholders of the Company, it is clarified that the postponed Extraordinary General Meeting to be held on 12.6.2017 is considered as a continuation of the previous one (23.5.2017) with regard to the discussion and decision taking on the 2nd item on the agenda and it is not required for the Company to repeat the publication procedures. New shareholders may also attend this General Meeting, with record date the 8.6.2017, if they comply with the provisions of articles 27, paragraphs 2, 28 and 28a of the CL 2190/1920 (article 39, paragraph 3).

Athens, June 1st , 2017

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