Investor Relations - 08.02.2008

Resignation of Mrs. Galanouli Heleni, Internal Auditor of the Company

ANNOUNCEMENT

Public Power Corporation SA announces the resignation of Mrs. Galanouli Heleni, Internal Auditor of the Company.
The members of the Internal Audit Entity of the Company from 1-2-2008 are as follows:
Polizos Nikolaos, Head of the Internal Audit Entity
Aivaliotakis Constantinos
Andrikopoulos Andreas
Lidorikis Nikolaos
Xidis Charalampos
Piatas Athanasios
Roumanas Ioannis
Tremouli Evaggelia

Athens, 8-2-08
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