ABSTRACT OF MINUTES
OF THE 1st /10.1.2013 MEETING OF THE BOARD OF DIRECTORS



Subject: Regulation of issues referring to the transferred PPC personnel to the Social Security Bodies of PPC personnel.

The Board of Directors decided that HEDNO S.A. should pay to PPC its corresponding amount for to the arrangement of payroll issues regarding the transferred personnel to the Social Security Bodies, the transfer of part of the mentioned personnel to HEDNO S.A. depending on its needs, as well as the Company participation into work groups, for the operation of the health services of EOPYY.

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