ABSTRACT OF MINUTES
OF THE 29th/7.11.2014 MEETING OF THE BOARD OF DIRECTORS 
 
 
Subject: Submission for approval of the Financial Statements for the period of 01.01.2014 – 30.09.2014 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 30/09/2014, concluded according to the International Financial Reporting Standards.
These Financial Statements include:

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

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Subject: Submission for approval of the “Agreement- Framework for the support of fixed assets of PPC’s network by IPTO S.A.”.

The Board of Directors decided the approval of the “Agreement- Framework for the support of fixed assets of PPC’s network by IPTO S.A.” and its attached Annexes and Decisions for the three-year period 2014, 2015, 2016 for the total amount of 37,800,000€ according to estimations.

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