EXTRACTS OF MINUTES

OF THE 29th/19.11.2020 MEETING OF THE BOARD OF DIRECTORS

Subject: Tender no. ΔΠΜ-Θ/5/2020 for the “Provision of Support Services to the Directorate of the Region of Macedonia- Thrace”.

Validation of the results of the aforementioned tender and assignment of the respective provision of services.

The Board of Directors approved the validation of results and the appointment as a provisional contractor for tender no. ΔΠΜ-Θ/5/2020 for the “Provision of Support Services to the Directorate of the Region of Macedonia- Thrace” of the economic operator under the name “MECCANICA GROUP - Construction, Environment Management and Services Provision Societe Anonyme” and the distinctive title “MECCANICA GROUP SA”, for twenty four (24) months, for the total price of EUR 2,179,326.30 (plus VAT).

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Subject: Tender no. ΔΠΜ-Θ/10/2020 for the “Provision of Support Services for RES issues to the Directorate of the Region of Macedonia- Thrace”. Validation of the results of the aforementioned tender and assignment of the respective provision of services.

The Board of Directors approved the validation of results and the appointment as a provisional contractor for tender no. ΔΠΜ-Θ/10/2020 for the “Provision of Support Services for RES issues to the Directorate of the Region of Macedonia- Thrace” of the economic operator under the name “MSOUANIS ILEKTRON TECHNIKI P.C.” and the distinctive title “ILEKTRON P.C.”, for twelve (12) months, for the total price of EUR 556,875.00 (plus VAT).

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