Shareholder Information - 12.05.2005

Invitation to the Third Annual General Meeting of the Shareholders of PPC S.A.



INVITATION
TO THE THIRD ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
OF THE SOCIETE ANONYME UNDER THE NAME
"PUBLIC POWER CORPORATION S.A."
S.A. REG. NO. 47829/06/B/00/2

Pursuant to the Greek Law and the Articles of Incorporation of the Company and following resolution No. 103/12.5.2005 of the Board of Directors of the Company, all shareholders of the Company under the name 'PUBLIC POWER CORPORATION SOCIETE ANONYME' are hereby invited to the third Annual General Meeting on Monday, 6 June 2005, at 11 a.m., at the Hilton Athens Hotel's Hall "Terpsichori", 46 Vasilissis Sofias Avenue in Athens, to deliberate and decide on the following items on the Agenda:

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: Distribution of share dividend of the Company for the fiscal year from 1.1.2004 to 31.12.2004.

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

Item nine: Announcements and other issues.


The Shareholders who wish to participate in the aforesaid third Annual General Meeting must, according to the Greek Law and the Articles of Incorporation of the Company, submit to the Company's Competent Office (30 Chalkokondili Street, Athens, 5th floor, Office 513), on business days from 10:00 to 13:00, at least five (5) full days prior to the third Annual General Meeting, the following documents:

a. Those Shareholders (owners of dematerialized shares) who act through an operator (Bank or Securities Agency) should block their shares through their operator and submit to the Company the relevant certificate of the blocking of their shares issued by the Central Securities Depository, in order to participate in the third Annual General Meeting, along with any documents of their representation.

b. Those Shareholders (owners of dematerialized shares) who do not act through an operator but are registered in the special account operated by the Central Securities Depository, should block their shares by a relevant declaration made directly to the Central Securities Depository and submit to the Company the aforesaid certificate along with any documents of their representation.

c. It is clarified that Shareholders who do not submit the aforesaid certificate of blocking within the designated time shall not be admitted to the third Annual General Meeting.

Athens, 12/5/2005

By order of the Board of Directors

Ioannis Paleokrassas
Chairman of the Board of Directors



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