New Bod composition at PPC Renewables

ANNOUNCEMENT

PPCS.A.announces that on Thursday, June 23, 2016, the new BoD of its 100% subsidiary PPC Renewables S.A., was formed into a body as follows:

- Panagiotakis Emmanuel, Chairman of the Board, (Mechanical - Electrical Engineer)

- Kamileri Anna, Vice President, (Economist),

- Vrotsis Fotios, Chief Executive Officer, (Mechanical Engineer)

- Kovlaka Stella, Executive Director, (Economist – former Bank executive)

- Argyriadis Christos, Member, (Civil Engineer)

- Vougioukalakis Georgios, Member, (Geologist)

- Monacholias Ilias, Member, (Civil Engineer)

- Blikas Theodoros, Member, (Electrical Engineer)

- Bouzas Sotirios, Member, (Electrical Engineer)

The term of office of the Board of Directors ends on 23.06.2019.

Athens, June 29, 2016