ANNOUNCEMENT
The Board of Directors of PPC S.A., during its meeting dated March 14th, 2013, elected Mr. Konstantinos Dologlou, Executive Member and Mr. Konstantinos Zontanos, Independent – non Executive Member, in replacement of resigned members and for the rest of their term of office, that is until 29.06.2013.
Moreover, the Board of Directors of PPC S.A. also decided the election of Mr. Konstantinos Dologlou to the position of Vice Chairman of the BoD.
Following the above, the composition of the Board of Directors is as follows:
Arthouros Zervos, Chairman of the Board and Chief Executive Officer, Executive Member, with term of office until 20.12.2015.
Konstantinos Dologlou, Vice Chairman of the Board, Executive Member, with term of office until 29.6.2013.
Ourania Ekaterinari, Member, Deputy Chief Executive Officer, Executive Member, with term of office until 29.6.2013.
Panagiotis Alexakis, Member, Independent – Non-Executive Member, with term of office until 17.12.2015.
Ilias Antoniou , Member, Independent – Non-Executive Member, with term of office until 29.6.2013.
Harilaos Vassileogeorgis, Member, Independent – Non-Executive Member, with term of office until 29.6.2013.
Nicolaos Vernikos, Member, Independent – Non-Executive Member, with term of office until 29.6.2013.
Konstantinos Zontanos, Member, Independent – Non-Executive Member, with term of office until 29.6.2013.
Pavlos Thomoglou , Member, Independent – Non-Executive Member, with term of office until 17.12.2015.
Athens, March 14, 2013