The Board of Directors of TERNA ENERGY FINANCE S.A, following the election by the Shareholders' Extraordinary General Assembly held on 20 January 2020, of 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, was constituted into Body at its meeting held today as follows:

1. Vasileios Delikaterinis                     Executive Member, Chairman,

2. Dimitra Chatziarseniou                   Non-executive Member, Vice-Chairman,

3. Aristotelis Spiliotis                           Executive Member, Managing Director

4. Georgios Mergos                              Independent non-executive member,

5. Georgios Kouvaris                            Independent non-executive member.

The term of the BoD ends on 30/6/2022 and at the latest on the date by which the Ordinary General Assembly must convene during 2022.