Today, the 5^th day of June 2018, the Shareholders of the company TERNA ENERGY FINANCE S.A. held the Ordinary General Assembly, in which the sole shareholder TERNA ENERGY SA participated legally and the following decisions were made:

Item 1: The General Assembly approved of the Financial Statements for the fiscal year 2017, as these statements were posted on the Company's website as well as on the website of the Athens Stock Exchange and as they were analytically presented in the Annual Financial Report.

Item 2:  The General Assembly  decided not to distribute any profits.  

Item 3: The General Assembly,  discharged individually and collectively all the Members of the Board of Directors and the Auditor from every liability or indemnification obligation deriving from the exercise of their duties for the fiscal year 2017.

Item 4: The General Assembly, elected the auditing firm GRANT THORNTON, for the audit of the Financial Statements of 2018,  with fees based on the ones paid for the year 2017 as may be adjusted depending on the audit requirements.

Item 5: The General Assembly granted its permission and approval for the participation of Members of the Board of Directors and Executives of the Company in the management of other companies, which are connected to the Company  in any way.

Item 6: The General Assembly approved and ratified the bond loan agreement dated July 12, 2017 with the parent company TERNA ENERGY SA as the issuer and the companies TERNA ENERGY FINANCE SA and IWECO CHONOS CRETE SA as bondholders.

Regarding Item 7 “Various announcements, approvals and discussion of issues of general interest” no issues for approval and decision making were raised.

The Company's Management referred to the Company's issues concerning its regular operation.