Shareholder Information - 27.04.2010

Results of the Extraordinary Genaral Meeting of the Shareholders of PPC S.A.


"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

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