TO THE EXTRAORDINARY 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 Codified Law 2190/1920 as in force today and to article 22 of the Articles of Incorporation of the Company under the name PUBLIC POWER CORPORATION SOCIETE ANONYME, all shareholders are hereby invited to the Extraordinary General Meeting at the Company's Headquarters (30 Chalkokondili street, Athens, - 6th floor) on Wednesday, 29 August 2007, at 13.00' to deliberate and decide on the following items on the Agenda:
ITEM ONE: Approval of the accounting statement of the RES Branch and of the Draft Agreement concerning the separation (spin-off) of the RES Branch.
ITEM TWO: Approval of the recommendation of the Board of Directors regarding the authorization of an Executive of the Company to sign the notarial deed concerning the spin-off of the RES Branch.
ITEM THREE: Amendment of articles 1 and 32 of the articles of Incorporation and codification of the articles of incorporation.
ITEM FOUR: Approval of the Directors and Officers liability insurance.
ITEM FIVE: Announcements and other issues.
The shareholders wishing to participate at such Extraordinary General 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 10:00 am to 13:00 pm, at least five (5) full days prior to the date set for such General Meeting (namely by 23.8.2007):
a. Those Shareholders 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, in order to participate in the Extraordinary General Meeting, along with any documents concerning their representation.
b. Those Shareholders who do not act through an administrator but are registered to the special account, 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 of their representation.
Athens, July 31, 2007
The Board of Directors "
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