ABSTRACT OF MINUTES
OF THE 14th/15.5.2014 MEETING OF THE BOARD OF DIRECTORS


Subject: Convocation of Ordinary General Meeting of HEDNO’s Shareholder
The Board of Directors decided the convocation of the Corporation’s Ordinary General Meeting that will be held at the Corporation’s headquarters in Athens, (20, Perraivou str & 5, Kallirrois str., 11743) on Tuesday 17th of June 2014 at 11:00’ and the invitation of the Unique Shareholder under the name of “PUBLIC POWER CORPORATION SOCIETE ANONYME”.
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Subject: Submission for approval of the Financial Statements for the period of 01.01.2014 – 31.03.2014, according to the International Financial Reporting Standards.

The Board of Directors approved the Financial Statements of HEDNO S.A. for the period from 01.01.2014 until 31.03.2014, concluded according to the International Financial Reporting Standards and include:

- Statement of Income
- Statement of Financial Position
- Statement of Comprehensive Income
- Statement of Cash Flows
- Statement of Changes in Equity
- Notes to the Financial Statements that constitute their indispensable part.