PPA S.A. announces the election of Mr. ZHU Jianhui as Vice-Chairman, NonExecutive Member of the PPA SA BoD. Due to the above election, the PPA S.A. BoD, is reconstituting since December 22nd 2020, as below: 1) Mr. YU ZengGang, shareholders representative, Chairman of the BoD, Executive Member of the BoD.

2) Mr. ZHU Jianhui, shareholders representative, Vice-Chairman, NonExecutive Member of the BoD.

3) Mr. FENG Boming, shareholders representative, Non-Executive Member of the BoD.

4) Mr. ZHANG Anming, shareholders representative, acting CEO, Executive Member.

5) Mr. KWONG Che Keung Gordon, shareholders representative, Independent, Non-Executive Member of the BoD.

6) Mr. IP Sing Chi, shareholders representative, Independent Non-Executive Member of the BoD.

7) Mr. ARVANITIS Νikolaos, shareholders representative, Independent NonExecutive Member of the BoD.

8) Mr. KARAMANEAS Charalampis, shareholders representative, NonExecutive Member of the BoD.

9) Mr. MORALIS Ioannis, shareholders representative, Non-Executive Member of the BoD.

10) Mr. PAPAPOSTOLOU Apostolos, shareholders representative, NonExecutive Member of the BoD.