TERNA ENERGY FINANCE S.A.

Replacement of the Internal Auditor

TERNA ENERGY FINANCE S.A. informs the Investors that the Board of Directors at its meeting held on June 6, 2018 decided to appoint Mrs. Theodora Fetsi, Economist – Accountant with A Class Signatory rights,  as Internal Auditor replacing Mr.  Konstantinos Dimopoulos.