According to Law and the Articles of Incorporation, the Board of Directors of the company with the distinctive title “TERNA ENERGY FINANCE S.A.”, by means of its decision dated April 7, 2020, invites the Shareholders of the Company to the Annual Ordinary General Assembly on Tuesday, the 28^th of April 2020, at 13:45 p.m., at the registered offices of the Company, at 124, Kifisias Ave., 11526, Athens, with the following items in the Agenda:

1.     Submission and Approval of the Annual Financial Statements for the fiscal year 2019, and of the relevant Reports of the Board of Directors and the Chartered Auditor.
2.     Approval of the overall management for 2019.
3.     Distribution of earnings
4.     Discharge of the Chartered Auditor from any relevant liability or compensation deriving from the exercise of their duties during fiscal year 2019.
5.     Election of one Regular and one Deputy Certified Auditor, members of the Body of Chartered Auditors Accountants, for auditing fiscal year 2020, and arrangement of their fees.
6.     Consent regarding the participation of the Members of the Board and Senior Executives of the Company in the Management of other companies, which are in any way related to the Company.
7.     Various announcements, approvals and discussion about matters of general interest.

Shareholders who wish to take part in the Ordinary General Assembly must submit their shares and representation documents in accordance with Article 124 of Law 4548/2018 and the Company's Articles of Association.

Athens, April 7, 2020

                                                                      The BoD