Shareholder Information - 14.07.2008

Clarifications on the Agenda regarding the Invitation to the Extraordinary Special Meeting of PPC SA Minority Shareholders on July 31, 2008

PUBLIC POWER CORPORATION SOCIETE ANONYME according to Board of Directors' decision dated 8.7.2008, initiates the procedures provided for by law and its Articles of Incorporation, in order to elect one of the eleven members of its Board of Directors in replacement of resigned Mr. Ioannis Giannidis on 3.7.2008. An Extraordinary Special Meeting of Minority Shareholders is convened on 31 July 2008 with a single item on the Agenda the election of a new Member - representative of minority shareholders to the Board of Directors of PPC SA. From this assembly the Greek State that holds 51,12% of PPC SA share capital, is excluded.
The new member shall be elected by ballot. Each shareholder is entitled to vote only one candidate and the number of his votes is proportional to the number of his deposited shares. The new member's term of office will expire on January 8, 2010.
The candidates shall submit their "proposal of candidate for the Extraordinary Special Meeting of PPC SA Minority Shareholders on July 31, 2008   " at the Special Meeting until the announcement of candidates prior to the voting start, after having taken into consideration the "incompatible capacities for the  Extraordinary Special Meeting of PPC SA Minority Shareholders on July 31, 2008  " for PPC SA Board of Directors' members .
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