Investor Relations - 01.03.2005

Information on the Annual General Meeting of Shareholders and Payment of Dividend



Public Power Corporation S.A., in order to inform investors promptly and appropriately, according to article 277, paragraph 2c and 2d of the Regulation governing Athens Stock Exchange, is notifying its intention to
1. convene the Annual General Meeting of Shareholders of the Company, between 1st to 15th of May, 2005,
2. that the share will trade ex-dividend on May 24th , 2005, that is before June 17th 2005, maturity date of derivatives over shares (Futures and Options) and over the FTSE/ASE-20 index in the calculation of which PPC share participates and
3. start dividend payment for the fiscal year 2004, one (1) month after May 24th, 2005.

Athens, 28th February 2005

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