Notification of change of the composition of the Board of Directors

TΗPA SA announces that at the meeting of the Board of Directors on 02/11/2017, according to the provisions of article 9 par.4 of the Statute of THPA SA and the article 3 of the Law 3016/2002, like is in energy, the lawyer Mr Konstantinos Christogiannis, was elected unanimously,  as a new independent non-executive member, in replacement of the resigned member Mr George Tozidis for the remaining of his term.