EXTRACTS OF MINUTES

OF THE 14th/19.7.2018 MEETING OF THE BOARD OF DIRECTORS

Item:    Contract No ΔΔ-206/2151104/24.6.2015 with “S.Ch.S.SA” for the Project: “Area of Mesogeia Networks” of the Directorate for the Region of Attica.

Price increase of the above Contract

The Board of Directors decided on a price increase by EUR 2,928,000.00 for the Contract No. ΔΔ-206/2151104/24.6.2015 “Area of Mesogeia Networks”, corresponding to 30% increase, under the same terms and the same 39% discount and coverage with the relevant performance bonds.

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Item:    Tender no. 501802/30.3.2018 for the supply of preservative of installed wooden poles.

Appointment of provisional contractor for the award of said supply.

The Board of Directors approved the appointment of MAB INTERNATIONAL SERVICES as provisional contractor of tender No. 501802/30.3.2018 for the supply of preservative of installed wooden poles that submitted a formally and technically admissible bid for a total value of EUR 2,531,250.00.

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Item:    Tender No. 512804/30.3.2018 for the provision of phone call services for HEDN (Hellenic Electricity Distribution Network) users and announcements of faults via the five-digit number of HEDNO SA.

Appointment of provisional contractors for the supply of the services described.

The Board of Directors approved the appointment of the following company that submitted a formally and technically admissible bid as provisional contractor for the provision of phone call services for HEDN (Hellenic Electricity Distribution Network) users and announcements of faults via the five-digit number of HEDNO SA for a period of twelve (12) months.

  • MEDIATEL TELEPHONE INFORMATION SERVICES SA

The total value of the aforementioned assignment amounts to EUR 818,501.50 (plus V.A.T.).

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Item:    Approval of plan of the Corporate Collective Labour Agreement for HEDNO SA personnel and authorization to the Deputy CEO to sign said Agreement with the Representatives of the Union of Public Power Corporation workers (GENOP)/ PPC - Electricity Sector (KIE).

The Board of Directors approved a plan of a three-year Corporate Collective Labour Agreement and authorized the Deputy CEO to sign said Agreement with the Representatives of GENOP/ PPC - KIE and First-Degree Trade Unions.

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