Shareholder Information - 29.12.2003

Results of the Extraordinary General Meeting of majority shareholders of Public Power Corporation S.A.

PUBLIC POWER CORPORATION S.Α.



Announcement
of the Extraordinary General Meeting of majority
shareholders of Public Power Corporation S.A. result.


Today on Monday the 29th of December 2003 at 11:00 a.m., the Extraordinary General Meeting of majority shareholders of the societe anonyme under the name “Public Power Corporation S.A” took place.

In accordance with the Greek Law and articles 10 2a of the Articles of incorporation, the following six (6) members of the Board of Directors of PPC S.A. were elected:

1. Mr. Demetrios Papoulias,

2. Mr. Stergios Nezis,

3. Mr. Miltiadis Gargaretas,

4. Mr. Demetrios Georgarakis,

5. Mr. Vassilios Trapezanoglou,

6. Mrs. Helen Tsamadou




ATHENS, 29 December 2003



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