ANNOUNCEMENT
Following the election of one member of the Board of Directors as representative of employees, the BoD of the Hellenic Electricity Distribution Network Operator S.A. (HEDNO or DEDDIE S.A.), a 100% subsidiary company of PPC S.A., as its meeting held on June 6, 2013, was formed into a body, as follows:
• Kollias Georgios, Chairman of the Board of Directors and CEO (Executive Member). End of duty on 29.3.2015.
• Zakolikos Christos, Vice President of the Board of Directors (Executive Member) End of duty on 29.3.2015.
• Masouras Konstantinos, Consultant (Non-Executive Member, Employees’ Representative). End of duty on 28.5.2016.
• Michalopoulos Sarantis, Consultant (Non-Executive Member). End of duty on 29.3.2015.
• Papadogona Stamatina, Consultant (Non-Executive Member). End of duty on 29.3.2015.
• Chalaris Georgios, Consultant, Non-Executive Member. End of duty on 29.3.2015.
• Chatzistavropoulos Ioannis, Consultant (Non-Executive Member). End of duty on 29.3.2015.
Athens, June 11, 2013