PPC S.A. announces that during the Annual Ordinary General Meeting of the Shareholders on June 29th, 2015, following the request by the Hellenic Republic which participates in the share capital of PPC with 34,12% and the corresponding voting rights, it was decided to postpone the Meeting, pursuant to article 39 par. 3 of Codified Law 2190/1920, as applicable. The postponed Annual Ordinary General Meeting shall be held on Monday, July 13th, 2015, at 11:00 am, at the hotel ATHENAEUM INTERCONTINENTAL, 89-93 Syngrou Avenue, Athens, with the same items on the agenda, as referred to in the initial invitation, without any further publication formalities and with the same record date, i.e. 24.06.2015.
Athens, June 29,2015