EXTRACTS OF MINUTES
OF THE 16th/21.09.2017 MEETING OF THE BOARD OF DIRECTORS


Subject:
 Establishment of the Board of Directors
 Election of Vice Chairman of the Board of Directors
 HEDNO S.A. representation – Assignments of responsibilities

Upon the election of Mr Misdanitis Athanasios of Konstantinos as new member of the Board of Directors during the Special General Meeting of the Shareholder of the Company in 20.09.2017,

as Vice Chairman of the Board of Directors, and given that the responsibilities of the Chairman and the CEO fall under the same person, the Board of Directors has decided to re-establish the board.

The Board of Directors shall consist of the following members:

1. Chatziargyriou Nikolaos of Dimitrios, Chairman & CEO, Executive Member

2. Misdanitis Athanasios of Konstantinos, Chairman of the Board of Directors, Executive Member

3. Spigkos Christos of Ploutarchos, Director and Deputy CEO, Executive Member

4. Dimitriou Vassilios of Nikolaos, Director, Non-Executive Member

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

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

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

Regarding assignments of responsibilities and HEDNO S.A. representation, the following BoD decisions are confirmed:

1. 328/22.10.2015

2. 327/22.10.2015

3. 139/5.12.2013, para. 3

4. 46/18.4.2013

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Subject: Approval for the extension of the “2014 Agreement-Framework for the support of PPC S.A. network fixed assets by IPTO (ADMIE).

The Board of Directors approves the attached "Second Extension of the Agreement-Framework for the support of PPC S.A. network fixed assets by IPTO (ADMIE)” and the accompanying Annexes and Decisions thereof, for the period between 01.10.2017 and 30.06.2018 for a total amount estimated at €8.100.000.

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Subject: Agreement no. ΔΔ-206/2151107/5.6.2015 with TOXOTIS S.A. for execution of the Project: “Area of Filothei-Kifisia Networks”.
Partial replacement of TOXOTIS S.A. in the execution of the Project described in the above mentioned Agreement.

Regarding the implementation of the remaining project works by TOXOTIS S.A., the Contractor responsible for the construction of the Area of Filothei-Kifisia Networks, the Board of Directors decided partial replacement by AKTOR S.A.

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Subject: Tender no. DE-00031/24.10.2016 for execution of the Project: Development of Central KEE Infrastructure in Athens and local KEEs in Crete and Rhodes”
The above tender has been canceled.

Regarding tender no. DE-00031 which was announced through an open procedure, the Board of Directors:

1. is canceling tender no. DE-00031 for the Development of Central KEE Infrastructure in Athens and local KEEs in Crete and Rhodes, due to changes in HEDNO S.A. demands/requirements.
2. is immediately announcing tender for the Development of Central KEE Infrastructure in Athens and local KEE in Rhodes.

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