Shareholder Information - 01.07.2010

Results of the 8th Annual General Meeting of the Shareholders of PPC S.A.

The following amendment has been made in the "Results of AGM" released on June 29, 2010, at 13:45 under RNS number 4315O:
In the first paragraph, in row 3, the quorum is 66.55% and not 62.6% as previously stated.

All other details remain unchanged.
The full correction is:



"PUBLIC POWER CORPORATION SA" announces that, the 8th Annual General Meeting of the Shareholders, was held on Tuesday, 29 June 2010, with a quorum of 66.55%. The following items were discussed and approved by the Annual General Meeting of Shareholders:

ITEM ONE: Submission for approval of PPC S.A.'s stand alone and consolidated Financial Statements for the 8th fiscal year (from 1.1.2009 to 31.12.2009), as well as approval of the unbundled Financial Statements pursuant to article 20 of Law 3426/2005.

ITEM TWO: Dividend distribution for the fiscal year starting on 1.1.2009 and ending on 31.12.2009.

ITEM THREE: Release of the members of the Board of Directors and of the certified auditors-accountants from any responsibility for compensation concerning the fiscal year from 1.1.2009 to 31.12.2009 pursuant to article 35 of Codified Law 2190/1920.

ITEM FOUR: Approval of the remuneration and compensation paid to the members of the Board of Directors of the Company for the fiscal year from 1.1.2009 to 31.12.2009 and pre-approval of the gross remuneration and compensation to be paid for the fiscal year from 1.1.2010 to 31.12.2010.

ITEM FIVE: Appointment of certified auditors for the fiscal year from 1.1.2010 to 31.12.2010, pursuant to articles 31 and 32 of the Articles of Incorporation of the Company and approval of the certified auditors' remuneration for the abovementioned fiscal year.

ITEM SIX: Announcements and other issues.
ITEM SEVEN: Adaptation of article 8 of PPC SA's Articles of Incorporation to the provisions of article 12 par. 18 of Law No. 3851/2010 (Official Gazette, Volume Α', No. 85/04.06.2010). Abolition of paragraphs 2 and 3 of said article 8 and numbering modification of par. 4 to par. 2 hereof

Athens, 29-6-2010

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