Investor Relations - 21.12.2018

Formation into a body of the BoD of PPC S.A.

Announcement

PPC S.A. announces that the Board of Directors in its Meeting on 20.12. 2018, was formed into a body, following the election, pursuant to par. 2, item a. of article 9 of its Articles of Incorporation as currently in force, by the Extraordinary General Meeting of the Shareholders held on December 17, 2018 of Mr. George Venieris (appointed as Independent Member) and Mr. Dimitri Tzanninis for a three-year term of office to the Board of Directors, namely from 17.12.2018 until 16.12.2021, due to the expiration on 17.12.2018 of the term of office of two of its Members, namely of Mr. Panagiotis Alexakis and Mr. Aris Vatalis.
Mr. George Venieris was appointed as Non-Executive Member of the Board of Directors of PPC S.A.
Mr. Dimitri Tzanninis was appointed as Executive Member of the Board of Directors of PPC S.A.
Following the above, the new composition of the Board of Directors is as follows:
• Emmanuel Panagiotakis, Chairman of the Board of Directors and Chief Executive Officer, Executive Member, Mechanical-Electrical Engineer. Term of office until 6.6.2021.
• George Andriotis, Vice-Chairman of the Board of Directors, Independent – Non-Executive Member, Civil Engineer. Term of office until 10.7.2019.
• Demetrios Vassilakis, Independent – Non-Executive Member, Mechanical Engineer. Term of office until 10.7.2019.
• Venieris Georgios, Independent – Non-Executive Member, Economist/retired Professor - University of Athens. Term of office until 16.12.2021
• Pantelis Karaleftheris, Non-Executive Member, Employees’ Representative, employee of PPC S.A. Term of office until 5.6.2019.
• Christos Papageorgiou, Independent – Non-Executive Member, Mining and Metallurgical Engineer. Term of office until 10.7.2019
• Lazaros Stathakis, Non-Executive Member, Chemical Engineer. Term of office until 10.7.2019.
• Dimitri Tzanninis, Executive Member, Economist. Term of office until 16.12.2021
• Fragiskos Topalis, Independent – Non-Executive Member, Mechanical-Electrical Engineer/Professor at the NTUA. Term of office until 10.7.2019.
• Maria Founti, Independent – Non-Executive Member, Mechanical Engineer /Professor at the NTUA. Term of Office until 10.7.2019.
• Nikolaos Fotopoulos, Non- Executive Member, Employees’ Representative, employee of PPC S.A. Term of Office until 05.6.2019.

Athens, December 21, 2018
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