EXTRACT OF MINUTES

OF THE 4th/25.02.2021 MEETING OF THE BOARD OF DIRECTORS

Item:  Tender no. ΔΔ-210 for the deployment of contractors responsible for the construction of Distribution networks across Greece.

–  Approval of the above tender.

–  Approval of the respective tender announcement.

–  Tender Commission

The Board of Directors approved tender ΔΔ-210 for the deployment of contractors responsible for the construction of Distribution networks across Greece with a “validity period” of 48 months, with the expected placement of contractors taking place on 01.03.2022 at the latest and the total number of: 37 Contracts (8 for the Attica Region Department, 9 for the Macedonia-Thrace Region Department, 7 for the Peloponnese-Epirus Region Department, 6 for the Central Greece Region Department and 7 for the Islands Region Department), budgeted at EUR 1,600,000.000, with the right of option to increase budget by 50%, namely by EUR 800.000.000.

Also, in case of reduction, the right of option shall be up to 30% of the price of the Project, without the contractor being entitled to any compensation.

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