GEK TERNA S.A.

Replacement of the Internal Auditor

GEK TERNA S.A. informs the Investors that Mrs. Aggeliki Nika, Economist – Auditor, Accountant – Tax Consultant with A Class Signatory rights, is assigned as of June 2, 2014, as Internal Auditor replacing Mr.  Panagiotis Avgoustinos.