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Resignation of President and CEO

ThPA SA announces that the President and Chief Executive Officer Mr. Stylianos Aggeloudis was resigned on Wednesday  22nd of April 2015 during the company’s General Meeting. His resignation was accepted by the General Meeting of the Sahreholders. According to Articles 10 and 14 of the company’s articles of Association, as President and CEO acts the Vice President Mr. Konstnantinos Papaioannou.