Investor Relations - 12.06.2009

Resignation Mr. G. Sfakianiakis and Mr. S. Efstathopoulos from the BoD of the PPC S.A.

ANNOUNCEMENT

Public Power Corporation S.A. announces that the members of the Board of Directors Mr Spyridon Efstathopoulos and Mr Georgios Sfakianakis, which were elected by the majority shareholder, submitted their resignations for personal reasons with effect as of 15-6-2009. The election of the two new members for replacing the ones that resigned will take place, in accordance with the Articles of Incorporation of the Company, at the next Board of Directors' meeting on 18-06-2009.

Athens 12-6-2009
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