EXTRACTS OF MINUTES
OF THE 6th/29.3.2018 MEETING OF THE BOARD OF DIRECTORS


Item: – Contract, No. 5023093/3.4.2015, with KALODIA XANTHIS SA (CABLES OF XANTHI SA) for the supply of cables and pipes.
Termination of the aforementioned Contract.
– Tender No. 502504/9.6.2015 concerning the supply of cables and pipes.
Revocation of the award for the supply of the items of the above tender to KALODIA XANTHIS SA.

The Board of Directors approved the following:

1. the termination of the Contract, No. 5023093/3.4.2015, entered into with KALODIA XANTHIS SA, for the supply of cables and pipes, with all the legal consequences against it, including the forfeiture of the Performance Guarantees, of total value €1,190,442.25;

2. the revocation of the award for the supply of the items, cables and pipes, of tender No. 502504/9.6.2015, to KALODIA XANTHIS SA, of total value €10,355,120.00, with all the legal consequences against it, including the forfeiture of the Participation Guarantees, of total value €676,167.60.

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Item: Contract, No. 5034051/17.2.2016, entered into with KEMCO L.T.D. for the supply of metal oxide lightning rods
Termination of the aforementioned Contract

The Board of Directors approved the termination of Contract, No. 5034051/17.2.2016, entered into with KEMCO L.T.D. for the supply of metal oxide lightning rods and the relief of the contractor from any contractual obligation under the following terms:
1. Paying a lump sum to HEDNO SA of €31,525.00 (5% of the contractual price)
2. Waiving the right for any claim against HEDNO SA for this reason.

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Item: Contract No. 5098031/21.7.2010 entered into with EFACEC ENERGIA – MAQUINAS E EQUIPAMENTOS ELECTRICOS S.A. for the supply of a Distribution Network Management System of the Directorate for the Region of Attica.
Increase of the quantities of the items and amendment of the terms of the above Contract.


The Board of Directors approved the following:

1. Increase of quantities of the items of Contract, No. 5098031/21.7.2010, entered into with EFACEC ENERGIA – MAQUINAS E EQUIPAMENTOS ELECTRICOS S.A. for the supply of a Distribution Network Management System of the Directorate for the Region of Attica, of a total value of €1,521,471.04.

2. Amendment of the terms of Contract, No. 5098031/21.7.2010, entered into with EFACEC ENERGIA – MAQUINAS E EQUIPAMENTOS ELECTRICOS S.A. for the supply of a Distribution Network Management System of the Directorate for the Region of Attica:“Payment Method”, “Delivery Time” and “Penalties”.

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Item: Tender No. 508601/9.12.2016 for the supply of Medium Voltage Transformers and Medium Voltage Amperage Transformers
Hearing of the Preliminary Appeal of MJA ELECTRIC LIMITED LTD against the validation of the results of the above tender on the award of the supply of item 1

The Board of Directors decided to reject the Preliminary Appeal of MJA ELECTRIC LIMITED LTD against the validation of the results of tender No. 508601/9.12.2016 for the supply of Medium Voltage Transformers and Medium Voltage Amperage Transformers regarding the award for the supply of item 1.

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Item: Coverage of expenses to host children of HEDNO SA employees at Amarousio day nursery of PPC SA
Discussion and decision

The Board of Directors approved the payment of HEDNO’s share of the expenses to host children of HEDNO SA employees at Amarousio day nursery of PPC SA, according to the number of the children of the Company's employees per month for this school year, i.e. from 01.09.2017 to 31.07.2018.

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