Change in the composition of the Board Of Directors
Following the approval by the P.P.A SA, Annual General Meeting of shareholders, on 28.06.2013, of the BoD election, Georgakopoulos Georgios, as a non-executive member, representative of employees, in replacement of Mr Balabanidis Efstratios, who had retired, and the election of Ms Elsa Argiropoulou, as a representative of shareholders in replacement of Mr Antonios Koliopoulos, the new Board of Directors is as follows