Investor Relations - 21.04.2004

Formation of Body for the Board of Directors of PPC S.A.


PUBLIC POWER CORPORATION S.A.


NOTICE


The Board of Directors of Public Power Corporation S.A. formed a Body following the resolution April 21, 2004 of the Board of Directors of the Company, as follows:

1. Mr. Yannis Paleokrassas (President BoD./ non executive member)
2. Mr. Stergios Nezis (C.E.O. / executive member)
3. Mr. Charalambos David (non executive member)
4. Mr. Georgios Kontaxis (non executive member)
5. Mr. Evaggelos Kroustallakis (non executive member)
6. Mr. Panagiotis Loftsalis (representative of employees / non executive member)
7. Mr. Evaggelos Magirou (non executive member)
8. Mr. Ioannis Manos (representative of the minority / non executive member)
9. Mr. Ioannis Panagopoulos (representative of the ΟΚΕ* / non executive member)
10. Mr. Anastasios Petrou (representative of employees / non executive member)
11. Mr. Spiridon Theodoropoulos (representative of the minority / non executive member)

* ΟΚΕ: Greek Economic and Social Committee.


Athens, April 21, 2004
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