Today, the 25^th day of April 2013, the Shareholders of the company TERNA ENERGY S.A. held the Ordinary General Assembly, in which 56 Shareholders holding 85,322,490 shares and voting rights, thus a percentage of 78.05% of the share capital, participated and the following decisions have been taken:

                                                                                                                                                                                                                                                         Item 1^st : Unanimous approval of the Financial Statements (Company and Consolidated) for the fiscal year 2012, as these statements were notified to the General Secretariat of Commerce– Department of General Commercial Registry (G.E.MI.), posted on the Company's website as well as on the website of the Athens Stock Exchange and as they were analytically presented in the Annual Financial Report, which was distributed to the Shareholders, present in the Assembly.

Item 2^nd : The General Assembly unanimously approved with 85,322,490 votes, i.e. a percentage of 78.05%, of the  proposition regarding profit distribution for the fiscal year 2012, pursuant to which  the members of the Board of Directors will be remunerated with the amount of 480.000 €, while the amount of 24.494,939,99 € will not be distributed but it will be transferred to the account «Balance of undistributed annual profits», and will be used as  special taxed reserve, for the equity participation of the Company in projects which are eligible for state grants under the provisions of Law 3299/2004. The aforementioned votes in favor  is higher than the threshold set forth in par. 3 of  article 3 of Law 148/1967 required for  the non distribution of dividends. Furthermore, the General Assembly of the shareholders preapproved of the remuneration of the members of the Board of Directors, for the fiscal year 2013, for their participation  in the Meetings of the Board of Directors and in the activities of the Company, up to the total annual amount of  500,000 € for all the members of the Board of Directors.

Item 3^rd : The General Assembly unanimously discharged individually and collectively all the Members of the Board of Directors and the Auditor from every liability or indemnification deriving from the exercise of their duties for the fiscal year 2012.

Item 4^th : The General Assembly elected, with 85,094,551 votes in favor (77.84%) and 227,939 (0.21%) votes against, Mr. George Deligiannis as Certified Auditor and Mr. Panagiotis Christopoulos as Deputy Certified Auditor, both members of the company “GRANT THORNTON” and their remuneration will be in accordance to the specifications of set forth by the Greek Institute of Certified Public Accountants  which apply to all of its members.

Item 5^th : The General Assembly approved, with 85,255,645 votes in favor (77.07%) and 1,066,845 (0.98%) abstained, the proposition of the Board of Directors dated 03.04.2013 regarding the amendment of art. 1 of the Articles of Association of the Company and specifically the amendment of the trade name of Company, for its transactions abroad, to “TERNA ENERGY S.A”. (The aforementioned proposition was published in the Daily Official List of the Athens Stock Exchange on April 4, 2013 and is also available on the website of our Company).

Item 6^th : The General Assembly unanimously decided the increase of the Company's share capital by the amount of 9,838,716.30 € with capitalization of part of the special share premium reserve with increase of the nominal value per share from 0.30 € to 0.39 € and at the same time the decrease of the share capital by the amount of 9,838,716.30 € with the respective decrease of the nominal value per share from 0.39 € to 0.30 € and the return of the decreased amount, i.e. 0.09 € per share, to the Shareholders and authorized the Board of Directors to proceed with all relevant  actions required in order  to implement the above resolution.

Item 7^th : The General Assembly unanimously granted its permission and approval for the participation of Members of the Board of Directors and Executives of the Company in the management of other companies, which are connected to the Company by any means.

Item 8^th : The General Assembly approved with 84,669,396 votes in favor (77.45%), 598,494 (0.55%) votes against and 54,600 (0.05%) abstained, the continuation of the remuneration of the members of the Board of Directors, on the condition that they are employed in several projects and sectors of the Company, notwithstanding their capacity as members of the Board of Directors of the Company, whereas the Board of Directors has been authorized to define the level of such remuneration.

The General Assembly also approved of the provision of loans, credits and in general other guarantees in favor of subsidiaries or related companies, according to the definition of article 42e of C.L. 2190/1920.

Regarding Item 9^th “Various announcements, approvals and discussion of issues of general interest” no issues for approval and decision making were raised.

The Company's Management referred to the Company's projects and developments, approvals, permits and other issues concerning its regular operation.