The Board of Directors of TERNA ENERGY FINANCE S.A, following the election by the Shareholders' Extraordinary General Assembly held on 27 August 2021, was constituted into Body 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. Andreas Taprantzis                          Independent non-executive member.

The term of the BoD ends on 27/8/2026 and at the latest on the date of the Ordinary General Assembly following that date.