Today, the 20th day of January 2020, TERNA ENERGY FINANCE S.A. held an Extraordinary General Assembly, in which the sole shareholder, TERNA ENERGY S.A., participated legally and the following decision was made:

The General Assembly elected Mr. Georgios Kouvaris, as independent non-executive member of the BoD, who fulfills the conditions of independence as provided for by the provisions of article 4 of Law 3016/2002, replacing Mr. Konstantinos Baslis for the remainder of his term of office, i.e. until June 30, 2022.

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ATHEX - Athens Exchange SA published this content on 20 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 January 2020 15:28:01 UTC