ABSTRACT OF MINUTES
OF THE 2nd/24.1.2013 MEETING OF THE BOARD OF DIRECTORS


Subject: Tender no 510102/21.10.2011 for the repair of Distribution Transformers.
Ratification of the results of the above mentioned tender and award of the relevant provision of service.

The Board of Directors approved the award of Service Provision for the repair of T/S outside  their guarantee period to Schneider Electric Commercial and Industrial S.A. as follows:
- 500 pcs of Distribution T/S manufactured by the same company and
- 400 pcs of Distribution T/S of AEG-ALSTOM-AREVA type.

The estimated price is up to € 1,809,064.26 (plus VAT).

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Subject: Contract no 2101121/29.12.2010 with the Company “PROTEKAT ATE” for the Project implementation: “Aerial Supplies of Filothei-Kifissia” .
Substitution of the Tenderer for the Project implementation referring to the above mentioned Contract.

The Board of Directors approved the substitution of the Tenderer for the Project “Aerial Supplies of Filothei-Kifissia” with the company “TOXOTIS S.A.” as well as the joint and several liability of each company towards the Company for the good execution of the Contract.

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Subject: Certification for the payment of capital increase.

The Board of Directors approved the Certification for the payment of capital increase, according to the General Meeting resolution dated on 29-3-2012.

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