Announcement

Board Member appointed for monitoring Corporate Social Responsibility issues

PPCS.A.announces that the Board of Directors appointed its Member, Mr Filippos Tavris, replacing the former Member of the Board Elias Antoniou, to supervise, jointly with Mr. Panayiotis Alexakis, the operation of the Corporate Social Responsibility Department and to submit an annual report to the Board of Directors.

Athens, July 23^rd, 2013