Shareholder Information - 06.06.2005

Results of the 3rd Annual General Meeting of Shareholders of PPC S.A.


RESULTS OF THE 3rd ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF "PUBLIC POWER CORPORATION S.A."



 "PUBLIC POWER CORPORATION SOCIETE ANONYME" announces that, the 3rd Annual General Meeting of the shareholders, which was accomplished with quorum 60,32%, on Monday the 6th of June, 2005, unanimously decide on each one of the following subjects:

Item one: Submission for approval of the Financial Statements of the Company for the twelve-month fiscal year from 1.1.2004 to 31.12.2004, after hearing of the report of the Board of Directors on the events in the abovementioned fiscal year and of the report of the certified public accountants.

Item two: Submission for approval of the consolidated Financial Statements of the Company for the fiscal year from 1.1.2004 to 31.12.2004, after hearing of the report of the Board of Directors on the consolidated financial statements and of the report of the certified public accountants.

Item three: Submission for approval of the Company's consolidated Financial Statements, which have been compiled on the basis of International Financial Reporting Standards for the fiscal year from 1.1.2004 to 31.12.2004.

Item four: Release of the Members of the Board of Directors and of the certified public accountants of the Societe Anonyme under the name 'PUBLIC POWER CORPORATION S.A.' from any responsibility for compensation concerning the financial statements, the management of the Company and the consolidated financial statements for the fiscal year from 1.1.2004 to 31.12.2004.

Item five: Dividend distribution of 0.90 € per share of the Company for the fiscal year 2004.

Item six: Appointment of certified public accountants for the fiscal year from 1.1.2005 to 31.12.2005, pursuant to articles 31 and 32 of the Articles of Incorporation of the Company and approval of the certified public accountants' remuneration for the abovementioned fiscal year.

Item seven: Approval of the remuneration and compensation paid to the Members of the Board of Directors of the Company for the fiscal year from 1.1.2004 to 31.12.2004 and pre-approval of the gross remuneration and compensation for the fiscal year from 1.1.2005 to 31.12.2005.

Item eight: Ratification of appointment of Members of the Board of Directors

                                                                                                                               

                                                                                                                                               Athens, June 6, 2005

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