Investor Relations - 09.12.2005

Mr. Konstantinos Kyriakopoulos new member of the BoD of PPC S.A.

                                                                ANNOUNCEMENT

During a meeting held on December 8th, 2005, the PPC Board of Directors under the Presidency of its Managing Director, Mr. Dimitris Maniatakis, elected Mr. Konstantinos Kyriakopoulos as a member of the Board of Directors and the new President of the Corporation, on the suggestion of the Greek State.
Mr. K. Kyriakopoulos' appointment as a President of the BoD will be entered into the agenda of the next BoD meeting, once the procedure provided for is completed before the competent Parliamentary Committee.

Athens, 9 December 2005
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