PR: The appointment of the new Board of Directors of Corinth Canal Co S.A.

The Hellenic Corporation of Assets and Participations S.A. (“HCAP”) announces the appointment of the new Board of Directors of Corinth Canal Co S.A. (“AEDIK”) which will be in office on Monday, May 6th, 2019.

The Board of Directors of HCAP S.A., sole shareholder of AEDIK, acting within its responsibilities according to the procedure established in article 197 para. 4 Law 4389/2016, unanimously, decided the appointment of the following members to the Board of Directors of AEDIK:

1. Pantelis Pantelidis, Chairman of the Board of Directors

2. Eleni Sakisli, Chief Executive Officer, Executive Member of the Board of Directors

3. Sotiris Drekos, Non-Executive Member of the Board of Directors

4. Efthymios Dritsas, Non-Executive Member of the Board of Directors

5. Georgios Kolovinos, Non-Executive Member of the Board of Directors

6. Anastasios Kontosis, Non-Executive Member of the Board of Directors

The seven-member Board of Directors is completed with Mr. Spanos Athanasios (Non-Executive Member), selected by the Minister of Finance in accordance with Article 197 para. 4 of Law 4389/2016.

HCAP wishes to the Board of Directors of AEDIK every success, in their duties as well as in the achievement of the strategic objectives of the company.