BoD 27.4.2015

ABSTRACT OF MINUTES
OF THE 12th/27.4.2015 MEETING OF THE BOARD OF DIRECTORS

Subject: Contracts of Distribution Networks Construction Works in the Administrative Areas of Distribution.
Extension of the in force period of the above mentioned Contracts.

The Board of Directors decided:
1. The extension of the in force period (total deadline) of the existing 64 Contracts for Distribution network construction works mentioned below, which were signed based on the terms of the Call for Tenders ΔΔ-185/16.03.2010, ΔΔ-187/10.06.2010 and ΔΔ-190/09.03.2011, for a period of one (1) month, that is, they will expire until 31.05.2015, with increase of the price within the option of 50% in any contracting region, provided that there is need of increase for the works object within the framework of the contract:

s/n	CONTRACTING PROJECT	Tenderer’s Name	Contract Number
1	NETWORKS OF ATHENS REGION	TOXOTIS S.A.	2101108
2	NETWORKS OF PIRAEUS REGION	TOXOTIS S.A.	2101109
3	NETWORKS OF KALITHEA REGION	TRIKAT ΑΕΚΤΕ	2101110
4	NETWORKS OF ANDROS AND TINOS	ATHONIKH TECHNIKI S.A.	2101112
5	NETWORKS OF PHILOTHEI-KIFISSIA REGION	JOINT VENTURE EKTER SA –ERTEKA S.A.-THEMELI SA – INTRAKAT	2101115
6	NETWORKS OF SECTOR FOR NETWORK TECHNICAL WORKS/DEPT OF ATTICA REGION	TRIKAT ΑΕΚΤΕ	2101116
7	OVERHEAD SUPPLIES OF PIRAEUS	K. KOURTIDIS S.A.	2101117
8	OVERHEAD SUPPLIES OF KALITHEA	PROTEKAT ATE	2101118
9	OVERHEAD SUPPLIES OF MESOGION	PROTEKAT ATE	2101119
10	OVERHEAD SUPPLIES OF PERISTERI	S.CH.S. ATEE	2101120
11	OVERHEAD SUPPLIES OF FILOTHEI-KIFISIA	PROTEKAT ATE	2101121
12	NETWORKS OF ALEXANDROUPOLI REGION	TES S.A.	2102122
13	NETWORKS OF KOMOTINI REGION	DOMOTECHNIKI S.A.	2102123
14	NETWORKS OF XANTHI REGION	DOMOTECHNIKI S.A.	2102124
15	NETWORKS OF KAVALA REGION	SIAMKAS EVIEK S.A.	2102125
16	NETWORKS OF DRAMA REGION	SIAMKAS EVIEK S.A.	2102126
17	NETWORKS OF SERRES REGION	SIAMKAS EVIEK S.A.	2102127
18	NETWORKS OF VEROIA REGION	JOINT VENTURE “ATHONIKI TECHNIKI S.A.-PYTHAGORAS ATE”	2102128
19	NETWORKS OF KATERINI REGION	JOINT VENTURE “ATHONIKI TECHNIKI S.A.-PYTHAGORAS ATE”	2102129
20	NETWORKS OF KOZANI REGION	JOINT VENTURE “ATHONIKI TECHNIKI S.A.-PYTHAGORAS ATE”	2102130
21	NETWORKS OF FLORINA REGION	PYTHAGORAS ATE	2102131
22	NETWORKS OF KASTORIA REGION	KLEARCHOS G. ROUTSIS S.A.	2102132
23	NETWORKS OF EDESSA REGION	ELIKA ATEE	2102133
24	NETWORKS OF KILKIS REGION	TES S.A.	2102134
25	NETWORKS OF WEST THESSALONIKI REGION	TRIKAT AEKTE	2102135
26	NETWORKS OF CENTRAL THESSALONIKI REGION	SIAMKAS EVIEK S.A.	2102136
27	NETWORKS OF EAST THESSALONIKI REGION	DOMOTECHNIKI S.A.	2102137
28	NETWORKS OF POLIGIROS REGION	DOMOTECHNIKI S.A.	2102138
29	NETWORKS OF CEPHALONIA REGION	JOINT VENTURE “ERGO ATE-EUROPA EVIEK ATE”	2113101
30	NETWORKS OF AGRINIO REGION	THEMELI S.A.	2103142
31	NETWORKS OF ARTA REGION	TRIKAT AEKTE	2103143
32	NETWORKS OF KORINTHOS REGION	TOXOTIS S.A.	2103144
33	NETWORKS OF NAFPLIO REGION	BIOTER	2103145
34	NETWORKS OF PYRGOS REGION	AKTOR S.A.	2103146
35	NETWORKS OF ZAKYNTHOS REGION	EUROPA EVIEK ATE	2113102
36	NETWORKS OF KALAMATA REGION	AKTOR S.A.	2103148
37	NETWORKS OF TRIPOLI REGION	AKTOR S.A.	2103149
38	NETWORKS OF SPARTI REGION	SIAMKAS EVIEK S.A.	2103150
39	NETWORKS OF IOANNINA REGION	THEMELI S.A.	2103151
40	NETWORKS OF CORFU REGION	ATHONIKI TECHNIKI S.A.	2103152
41	NETWORKS OF VOLOS REGION	TOXOTIS S.A.	2104153
42	NETWORKS OF LARISA REGION	TOXOTIS S.A.	2104154
43	NETWORKS OF TRIKALA REGION	TOXOTIS S.A.	2104155
44	NETWORKS OF KARDITSA REGION	TOXOTIS S.A.	2104156
45	NETWORKS OF LAMIA REGION	AKTOR ATE	2104157
46	NETWORKS OF AMFISSA REGION	JOINT VENTURE “MICHANODOMIKI ATE-DOMIKA S.A.”	2104158
47	NETWORKS OF LIVADIA REGION	ERTEKA S.A.	2104159
48	NETWORKS OF THIVA REGION	JOINT VENTURE “MICHANODOMIKI ATE-DOMIKA S.A.”	2104160
49	NETWORKS OF CHALKIDA REGION	ERTEKA S.A.	2104161
50	NETWORKS OF ALIVERI REGION	AKTOR ATE	2104162
51	NETWORKS OF IRAKLIO REGION	ELTER ATE	2105163
52	NETWORKS OF AG. NIKOLAOS REGION	KLEARCHOS G. ROUTSIS S.A.	2105164
53	NETWORKS OF CHANIA REGION	SIAMKAS EVIEK S.A.	2105165
54	NETWORKS OF RETHIMNO REGION	KAPPA TECHNIKI S.A.	2105166
55	NETWORKS OF RHODES REGION	S.CH.S ATEE	2105103
56	NETWORKS OF KOS REGION SECTION A	GAK S.A.	2105104
57	NETWORKS OF KOS REGION SECTION B	GAK S.A.	2105105
58	NETWORKS OF SYROS REGION SECTION A	TEKA S.A.	2105167
59	NETWORKS OF SYROS REGION SECTION B	TEKA S.A.	2105168
60	NETWORKS OF WEST CYCLADES REGION	EVINTA S.A.	2105169
61	NETWORKS OF SAMOS REGION SECTION A	KLEARCHOS G. ROUTSIS S.A.	2105170
62	NETWORKS OF SAMOS REGION SECTION B	TEKA S.A.	2105171
63	NETWORKS OF CHIOS REGION	BIOTER S.A.	2105172
64	NETWORKS OF LESVOS REGION	TEKA S.A.	2105173

2. The extension of the in force period (total deadline) of the existing 5 Contracts for Distribution network construction works mentioned below, signed based on the terms of the Call for Tender ΔΔ-187/10.06.2010, for a period of two (2) months, that is, they will expire until 30.06.2015, with increase of the price within the option of 50% in any contracting region, provided that there is need of increase of the works object within the framework of each contract:

s/n	Contracting Project	Tenderer’s Name	Contract Number
1	NETWORKS OF MESOGION REGION	AKTOR S.A.	2101111
2	NETWORKS OF PERISTERI REGION	S.CH.S ATEE	2101113
3	NETWORKS OF ELEFSINA REGION	S.CH.S ATEE	2101114
4	NETWORKS OF PATRA REGION	S.CH.S ATEE	2103139
5	NETWORKS OF AIGIO REGION	EUROPA EVIEK ATE	2103140

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