Investor Relations - 31.01.2007

Mr. Panagiotis (Takis) Athanasopoulos new CEO of PPC S.A.

ANNOUNCEMENT

PUBLIC POWER CORPORATION SOCIETE ANONYME" announces that, the Extraordinary General Meeting of the Majority Shareholder of the Corporation, was held today on Wednesday 31 January 2007.
The majority shareholder representing 118,605,114 shares (51.12% of a total of 232,000,000 shares), elected Mr. Panagiotis (Takis) Athanasopoulos as the new Chief Executive Officer of the Company.
Mr. Athanasopoulos, will assume his duties immediately after the State Owned Enterprises' Committee of the Greek Parliament issues an opinion in accordance with article 49A of the Parliamentary Regulations.

Athens, January 31, 2007

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