Announcement

Clarification on the OGM of PPC S.A.

Following the June 4, 2019 Invitation for the Ordinary Shareholders Meeting to be held on June 27, 2019 (https://www.dei.gr/Documents2/%CE%93%CE%95%CE%9D%CE%99%CE%9A%CE%95%CE%A3%20%CE%A3%CE%A5%CE%9D%CE%95%CE%9B%CE%95%CE%A5%CE%A3%CE%95%CE%99%CE%A3%202019/INVITATION%20TO%20THE%20%CE%9FGM%2027062019.pdf) PPC S.A. clarifies that the correct date for the submission of the appointment and the revocation or replacement of the representative or proxy  of the Shareholders is until Tuesday, June 25, 2019 at 11.00 am.

Athens, June 7, 2019