Investor Relations - 09.11.2018

New BoD composition at HEDNO S.A. – Formation into a body

Announcement

PPC S.A. announces that, during the Meeting of the Board of Directors of HEDNO that took place today, Friday, November 9, 2018 following the election of Mr. Stefanos Octapodas as new member of the Board of Directors by the Extraordinary General Meeting of HEDNO’ s Shareholder, the Board of Directors of its - 100% subsidiary of PPC S.A. - Hellenic Electricity Distribution Network Operator (HEDNO S.A.) was formed into a body as follows:
Chatziargyriou Nikolaos, Chairman,
Oktapodas Stefanos, Chief Executive Officer,
Misdanitis Athanasios, Deputy CEO,
Angelopoulos Georgios, Consultant,
Dimitriou Vasileios, Consultant,
Kostakis Gregorios, Consultant,
Masouras Konstantinos, Consultant,
Spanou Labrini, Consultant,
Tsekeris Dimitrios, Consultant.
The term of office of the members of the Board of Directors of HEDNO S.A. will expire on August 16, 2021.
The term of office of the member of the Board of Directors Mr. Konstantinos Masouras will expire on June 23rd, 2019.

Athens, November 9, 2018


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