Investor Relations - 13.01.2017

New formation into a body of the BoD at PPC Renewables S.A.

                                                            ANNOUNCEMENT

PPC S.A. announces that on Friday, January 13, 2017, the BoD of its 100% subsidiary PPC Renewables S.A. was formed into a body as follows:

- Panagiotakis Emmanuel, Chairman of the Board, (Mechanical - Electrical Engineer)

- Kamileri Anna, Vice President, (Economist),

- Monacholias Ilias, Chief Executive Officer, (Civil Engineer)

- Vrotsis Fotios, Deputy Chief Executive Officer, (Mechanical Engineer)

- Kovlaka Stella, Deputy Chief Executive Officer, (Economist)

- Argyriadis Christos, Member, (Civil Engineer)

- Vougioukalakis Georgios, Member, (Geologist)

- Bouzas Sotirios, Member, (Electrical Engineer)

- Matthaioudakis Ioannis, Member (Economist)

The term of office of the Board of Directors ends on 09.09.2019.

Athens, January 13, 2017

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