ABSTRACT OF MINUTES
OF THE 11th/21.4.2015 MEETING OF THE BOARD OF DIRECTORS 
 
 
Subject: – Formation in body of the Board of Directors.
              – Appointment of the Chairman of the Board of Directors and CEO
              – Election of the Vice Chairman of the Board of Directors
              – HEDNO’s Representation- Assignment of competences


The Board of Directors decided:

The formation of the Board of Directors in body, following the election of the Board of Directors by the Extraordinary General Meeting of the Corporation’s Shareholder held on 21.4.2015,

The appointment of Mr. Nikolaos Chatziargyriou, as Chairman of the Board of Directors and CEO,

The election of Mr. Christos Spigos, as Vice Chairman of the Board of Directors, since the competences of the Chairman of the Board of Directors and the CEO coincide to the same person.

The composition of the Board of Directors is as follows:

1. Chatziargyriou Nikolaos of Dimitrios, as Chairman of the Board of Directors and CEO, Executive Member

2. Spigos Christos of Ploutarchos, as Vice Chairman of the Board of Directors, Executive Member

3. Margaris Ioannis of Dionysios, Consultant, Non-Executive Member

4. Dimitriou Vasilios of Nikolaos Consultant, Non-Executive Member

5. Diamantis Stefanos of Panagiotis, Consultant, Non-Executive Member

6. Komninos Konstantinos of Efstratios, Consultant, Non-Executive Member

7. Masouras Konstantinos of Theofanis, Consultant, Non-Executive Member


Regarding the Assignment of competences – HEDNO’s Representation, the following decisions of the Board of Directors are in force and confirmed.

1. 139/5.12.2013, paragraph 3

2. 46/18.4.2013

3. 7/20.2.2013

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