"PUBLIC POWER CORPORATION SOCIETE ANONYME" announces that, the Extraordinary General Meeting of the Shareholders, was held, with quorum 64.38%, on Monday, April 26, 2010. The Extraordinary General Meeting of Shareholders discussed and approved the following:
1st ITEM: Amendment of articles 10 and 36 of the Articles of Incorporation of PPC S.A.
2nd ITEM: Approval of the appointment, pursuant to article 37 of L. 3693/2008, of Mr. Panayiotis Alexakis, Mr. Ioannis Katsoulacos and Mr. Konstantinos Panetas as members of the Audit Committee.
3rd ITEM: Approval of the appointment of Mr. Georgios Stergiou, former Member of the Board of Directors and of his capacity.
4th ITEM: Exceptional, non recurring financial support in favor of PPC S.A. personnel Insurance Funds (IKA/TAP/DEH and TAYTEKO/TEAPAP/DEH) of a maximum amount equal to the amount to be saved as a result of the reduction in the remuneration of employees pursuant to article 1 of Law 3833/2010.
Athens, April 27, 2010