EXTRACTS OF MINUTES
OF THE 3rd/9.2.2017 MEETING OF THE BOARD OF DIRECTORS

Subject: Approval of the amendment of lease agreement for the property in 98-100 Syngrou Ave., Athens.

The Board of Directors approved the amendment of lease Agreement dated 19.4.2012 for the property in 98-100 Syngrou Ave., Athens, by revising the terms pertaining to the lease payment which will henceforth amount to 21.000 Euros and shall be payable from 19.4.2016, and the lease period which is set at twelve (12) years as of the signing date of the amendment of the lease Agreement.

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Subject: Tender No. 507504/17.12.2015 for the procurement of 24kV outdoor circuit breakers.
Validation of results of the aforementioned tender and assignment of the respective procurement.

The Board of Directors concluded the ratification of the results of tender no. 507504/17.12.2015 and the assignment of the procurement of 24kV outdoor circuit breakers to the lowest Bidder, “SIEMENS S.P.A.”, for vehicle delivery of the units to Warehouse 1028 OF HEDNO S.A., located in Kalistiri (20 Nato Ave., Aspropyrgos Attica).
The aforementioned assignment enters into force under the terms of tender no. 507504, the offer made by the Bidder and the pertinent correspondence.

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