Shareholder Information - 30.06.2010

Results of the Extraordinary General Meeting of the Shareholders-except the minority shareholders- of PPC S.A.


PUBLIC POWER CORPORATION SOCIETE ANONYME announces that, the Extraordinary (Unsolicited - Universal) General Meeting of the Shareholders -except the minority shareholders of the Company, was held on June 29, 2010, following the completion of the 8th Annual General Meeting of the company's Shareholders.
The majority shareholder representing 118,605,114 shares (with the total of his shares, in accordance with the article 26 par.3 of the Greek law 2190/1920 and article 10 par.2 of the Company's articles of incorporation), proceeded with the (re-)election of the five Board of Directors members, due to the change of the BoD composition, who are the following:
1. Apostolos Baratsis - Non Independent Member
2. Georgios Nellas - Independent Member
3. Konstantinos Panetas - Independent Member
4. Evangelos Petropoulos - Non Independent Member
5. Ioannis Tsarouchas - Non Independent Member
The members are elected for a three years term which expires on June 28, 2013.

ATHENS, June 30, 2010

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