Investor Relations - 08.09.2009

Replacement of member of ΒοD of PPC S.A.


ANNOUNCEMENT

The Board of Directors of Public Power Corporation S.A., at its meeting held on September 8, 2009, elected as independent non-executive member Mr George Stergiou, Electrical Engineer, replacing Mr. Michail Kefaloyiannis for the remaining period of his tenure, that is until the date of the 2010 Annual Shareholders Meeting.

Furthermore, Mr Ioannis Papadopoulos, Mechanical Engineer / Economist was appointed as independent non-executive member of the Audit Committee replacing Mr. Michail Kefaloyiannis for the remaining period of his tenure, that is until the date of the 2010 Annual Shareholders Meeting.


Athens 8 September 2009
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