ANNOUNCEMENT
Athens, 05/05/2015
"HELLENIC PETROLEUM S.A." announces that:
a) the Greek State through its letter no. 2765 sent on 4 May
2015 by jointly responsible Minister of Finance and Minister of
Production Restructuring, Environment and Energy, notified, in
accordance with Article 20 of the Company's Articles of
Association, the appointment on behalf of the Greek State of the
following persons as members of the Board of Directors:
1. Efstathios Tsotsoros
2. Grigorios Stergioulis
3. Andreas Shiamishis
4. Georgios Grigoriou
5. Stratis Zafiris
6. Sotiris Kontonasios
7. Georgios Maloglou
The abovementioned replace the members who were appointed by the
Greek State under the letter no. 2779 sent on 26.06.2013.
(b) PANEUROPEAN OIL AND INDUSTRIAL HOLDINGS S.A., with a letter
sent on 4 May 2015 appoints Mr. George Alexopoulos as a new
member of the Board of Directors. Mr. Theodoros Vardas, also
appointed by the PANEUROPEAN OIL AND INDUSTRIAL HOLDINGS S.A.
remains as a member of the Board of Directors of "HELLENIC
PETROLEUM S.A.".
Within the next few days the Board of Directors will be
established and is expected to elect Mr. Efstathios Tsotsoros as
Chairman of the Board of Directors, Mr. Grigorios Stergioulis as
CEO and Mr. Andreas Shiamishis as Deputy CEO.