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“HELLENIC PETROLEUM S.A.” announces that following the election of the new Board of Directors of the Company by the Special General Meeting of the minority shareholders and the Annual General Meeting of the shareholders on 06.06.2018, the Board of Directors, at its meeting that took place the same date, was constituted as a body as follows:
Α. Executive Members:
B. Non-Executive Members
The term of the office of the above Board of Directors is until 17.04.2023.