Investor Relations - 18.03.2005

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


                                                                      ANNOUNCEMENT

The Board of Directors of Public Power Corporation S.A. formed a body following the resolution March 10, 2005 of the Board of Directors of the Company, as follows:

1. Mr. Yannis Paleokrassas, Chairman BoD (executive member)
2. Mr. Dimitrios-Antonios Maniatakis, C.E.O. (executive member)
3. Ms. Paraskevi Athanassia (non executive member)
4. Mr Charalambos David (non executive member)
5. Mr. Spiridon Theodoropoulos (representative of the minority - 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. Raphael Moissis (non executive member)
10. Mr. Ioannis Panagopoulos, (representative of OKE* - non executive member)
11. Mr. Anastasios Petrou (representative of employees - non executive member)

* OKE: Greek Economic and Social Committee

Athens, March 18, 2005

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