Investor Relations - 02.01.2008

Resignation of a member of the BoD

ANNOUNCEMENT

Public Power Corporation S.A. announces that on December 31, 2007 Professor Evangelos Magirou resigned from his position as Board member of PPC S.A., due to the heavy commitments he is facing in the discharge of his university duties.
For the replacement of Mr. Magirou, Public Power Corporation S.A will follow the procedures provided in the Company's Statutes.
PPC's Chairman and CEO, Mr. Panagiotis Athanasopoulos commented: "on behalf of the Board of Directors, the management and the employees of Public Power Corporation SA, I would like to warmly thank Professor Evangelos Magirou for his contribution as member of the Board of PPC S.A. in the advancement of all the key issues of the Company".

Athens 2-1-2008

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