ANNOUNCEMENT

PPC S.A. announces that the Company' s Board of Directors, at its meeting held on January 10, 2013, decided the renewal of the 3-year term of Mrs Ourania Ekaterinari in the position of Deputy CEO, responsible for the supervision of Finance Operations, Human Resources and Support Functions.

The CV of Mrs Ekaterinari is available on the Company' s website.

Athens, January 11, 2013

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