EXTRACTS OF MINUTES
OF THE 11th/24.5.2018 MEETING OF THE BOARD OF DIRECTORS


Subject: Convocation Notice of the Ordinary General Meeting of the Shareholder of HEDNO S.A.
The Board of Directors decided to convene the Company's Annual Ordinary General Meeting on Tuesday, June 5, 2018, at 9:00 AM, at the Company's Seat in Athens (20, Perraivou & 5, Kallirrois str, Postal Code 117 43) and invite sole shareholder, "PUBLIC POWER CORPORATION S.A. (PPC)".

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Subject: Approval of 2018 campus programme.

The Board of Directors decided to approve campus expenses for 2018 for eligible children of the Company’s employees, up to a daily board cost to be specified for the current year by joint decision of the competent ministers, covering the days corresponding to one (1) campus period. The number of days spent in the campus will be confirmed by a relevant document and a certificate by the campus administration.

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