EXTRACT OF MINUTES

OF THE 17th/18.06.2021 MEETING OF THE BOARD OF DIRECTORS

Item:  Commencement of procedures for the spin-off of the electricity distribution network branch (“Branch for the Distribution Network”) of PCC S.A. and its entry into its subsidiary under the name “Hellenic Electricity Distribution Network SA”. (HEDNO)

The Board of Directors approved the commencement of procedures for the spin-off of the electricity distribution network branch (“Branch for the Distribution Network”) of PCC S.A. and its entry into its subsidiary under the name “Hellenic Electricity Distribution Network SA”. (HEDNO)

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