Investor Relations - 04.12.2015

Information on the First item on the Agenda of the EGM of PPC SA Shareholders

Announcement

Public Power Corporation SA announces that with regard to the first item on the Agenda of the Extraordinary General Meeting of the Company’s Shareholders to be held on December 7th, 2015, one proposal of candidate has been submitted until today for the position of Member of the Board of Directors who, in the event of his election, shall obligatorily be appointed pursuant to law 3016/2002 as Non-Independent Member. The aforementioned proposal of candidate was posted on the Company’s website www.dei.gr.

Athens, December 4th, 2015

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