Investor Relations - 19.11.2009

Resignation of 7 members of the Board of Directors

ANNOUNCEMENT

PPC S.A. announces that, during today's session of its Board of Directors, the seven (7) members representing the Greek State, as majority shareholder, and the Minority Shareholders, submitted their resignations to the Chairman and CEO of PPC S.A. Mr Panayiotis Athanassopoulos and authorized him to decide the effective date of their resignations, which in any case, must be prior to December 14th , 2009.

Athens, November 19, 2009
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