See attached file.

“To the upcoming ShareholdersΆ Extraordinary General Assembly of TERNA ENERGY S.A.

Report of the Board of Directors in accordance with article 27 par. 1 of law 4548/2018 and paragraph 4.1.3.13.2 (3) of the Athens Exchange Regulation.

Dear Shareholders,

According to the Law and the Articles of Association, the Board of Directors of the Societe Anonyme named “TERNA ENERGY INDUSTRIAL COMMERCIAL TECHNICAL SOCIETE ANONYME” trading as “TERNA ENERGY S.A.”, by virtue of its decision dated 10.08.2020, invites the Shareholders of the Company to an Extraordinary General Assembly on Tuesday, 01.09.2020, at 11.00 a.m., at the registered seat of the Company, at 85 Mesogion Ave., in order to discuss and decide upon the following agenda items:

The company TERNA ENERGY SA (the “Company”) announces to the investors that the Board of Directors at its meeting dated 10.08.2020, decided to cease the acquisition of treasury shares, under the Company's buyback programme that has been decided by the Ordinary General Assembly of the Company's shareholders of 29.04.2020, in accordance with the provisions of article 49 of law 4548/2018, the Regulation (EU) 596/2014 and the Delegated Regulation (EU) 2016/1052.

SEE THE ATTACHED ANNOUNCEMENT

Thrace Plastics Co S.A.

Commencement of trading of shares resulted from extra-ordinary share capital increase following reinvestment of the dividend for the financial year 2019