New BoD composition at PPC Renewables S.A.

Announcement

PPC S.A. announces that on Friday, November 30, 2018, the new BoD of its 100% subsidiary, PPC Renewables S.A., was formed into a body as follows:

- Emmanuel Panagiotakis, Chairman of the Board & Chief Executive Officer,

- Anna Kamileri, Vice President,

- Stella Kovlaka, Deputy Chief Executive Officer,

- Fotios Vrotsis, Deputy Chief Executive Officer,

-Chrysostomos Christidis, Executive Director,

- Christos Argyriadis, Member,

-Theodoros Kalaitzis, Member,

- Sotirios Bouzas, Member,

- Ioannis Matthaioudakis, Member.

The term of office of the Board of Directors ends on 09.09.2019.

Athens, December 4, 2018