EXTRACTS FROM THE MINUTES
OF THE 10th/12.5.2016 MEETING OF THE BOARD OF DIRECTORS 
 
 
Subject: Notice of HEDNO S.A. Shareholder General Meeting

The Board of Directors decided to convene the Company's Annual Ordinary General Meeting on Thursday, June 23, 2016, at 11:00, at the Company's Seat in Athens (20, Perraivou & 5, Kallirrois str, Postal Code 117 43) and to invite the sole shareholder, "PUBLIC POWER CORPORATION S.A. (PPC)".

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Subject: Submission for approval of the Financial Statements for the period for the period between 01.01.2016 – 31.03.2016, in compliance with the Financial Reporting Standards.

The Board of Directors approved the HEDNO S.A. Financial Statements for the period between 01/01/2016 and 31/03/2016, which have been drawn up in compliance with the Financial Reporting Standards.
Said financial statements shall include:

- Income statement
- Financial position statement
- Total income statement
- Cash flow statement
- Changes in equity statement
- Notes accompanying the aforementioned financial statements and being an integral part thereof.

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Subject: Tender No. ΔΠΛΤ-438/2014 (IT & Telecommunications Department) for the purpose of executing the following Project: "Study, Supply and Installation of equipment to build, operate and maintain a P/C room and related infrastructures (Data Center) in the building housing HEDNO's Information Technology & Telecommunications Department".

The Board of Directors decided to award the Tender No. ΔΠΛΤ-438/2014 and assign the project "Study, Supply and Installation of equipment to build, operate and maintain a P/C room and related infrastructures (Data Center) in the building housing HEDNO's Information Technology & Telecommunications Department" to Space Hellas S.A., for a total amount of euro nine hundred sixty-eight thousand, nine hundred six and one tenth (968.906,10 €) plus V.A.T, as per with the Company's offer.

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