TO A SPECIAL MEETING OF THE MINORITY SHAREHOLDERS
OF THE SOCIETE ANONYME UNDER THE NAME
"PUBLIC POWER CORPORATION S.A."
S.A. REG. NO. 47829/06/Β/00/2
Pursuant to Art. 20, par. 1 and Art. 10, par. 2, section c, of the Articles of Incorporation of the Company and following the Board of Directors resolution No. 274/21-11-2006 all Minority Shareholders are invited to attend a Special Meeting at the Company's offices (30, Chalkokondili st, Athens, Greece - 6th floor) on Friday, December 15, at 11.00 a.m, so as to decide on the following item on the Agenda:
"The election of two (2) new Minority Shareholders representatives in the Board of Directors, according to Art. 10, par. 2, section c, of the Articles of Incorporation of the Company, due to the expiry of its representatives' term as members of the current BoD."
The shareholders wishing to participate at such Special Meeting must deposit the following documents to the Corporation's Shareholders Relations Office (30, Chalkokondili Street, Athens, 5th floor, Office 515) during working days and from 09.00 a.m. to 13.00 p.m. daily, at least five (5) full days prior to the date set for such Special Meeting (namely by December 8, 2006):
Α. Those Shareholders (owners of dematerialized shares) who act through an administrator (Bank or Securities Agency) should block their shares via the administrator and submit to PPC S.A. the respective certificate of their shares being blocked to-be- issued by the Central Securities Depository (C.S.D.) in order to participate at the Special Meeting along with any documents concerning their representation.
Β. Those Shareholders (owners of dematerialized shares) who do not act through an administrator, but are registered to the special account, the administrator of which is the Central Securities Depository (C.S.D.) should block their shares by a relevant declaration directly to the C.S.D. and submit to the PPC S.A. the abovementioned certificate along with any documents concerning their representation.
The Board of Directors
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