Announcement

Formation into a body of the Board of Directors of ADMIE (IPTO)

PPC S.A. announces that, the Board of Directors (BoD) of ADMIE ( which is a subsidiary of PPC) was formed into a body, at its meeting held on February 16, 2017, following the appointment of its new members replacing the ones that resigned according to Decision no 46/10.02.2017 of ADMIE's Supervisory Board. The BoD elected as Chairman Mr. Koronides Athanasios and Mr. Kampouris Ioannis as Chief Executive Officer.

The new BoD of ADMIE consists of the following members:

1. Koronides Athanasios, Chairman,  (Electrical – Mechanical Engineer)
2. Kampouris Ioannis, Chief Executive Officer (Electrical Engineer)
3. Vasiou Aikaterini,  Member (Electrical and Computer Engineer)
4. Georgantzis Georgios, Member (Mechanical – Electrical Engineer )
5. Nikolopoulos Fotis, Member / Representative of Employees.

The term of office of the Chairman  of the BoD Mr. Koronides Athanasios and the member of the BoD Mr. Georgantzis Georgios expires on 10.05.2018, the company's CEO Mr. Kampouris Ioannis and  the member of the BoD Ms. Vasiou Aikaterini, expires  on 09.02.2020 and finally the Employee's Representative Mr. Nikolopoulos Fotis  expires  on 08.06.2019.

Athens, February 20, 2017