TO AN EXTRAORDINARY GENERAL MEETING OF MAJORITY SHAREHOLDER OF THE SOCIETE ANONYME UNDER THE NAME “PUBLIC POWER CORPORATION S.A” (PPC S.A.)
Societe Anonyme Reg. No 47829/06/B/002
In accordance with the Greek Law and article 10 par.2a of the Articles Incorporation, the Board of Directors of PPC S.A, by resolution No 210/11.11.2003, calls the majority shareholder for a Extraordinary General Meeting that will take place on Wednesday the 10th of December 2003, at 13:30 p.m., at DIVANI-CARAVEL Hotel, at 2 M. Alexandrou Street, in Athens, at OLYMPIA Hall, there will be a discussion and decision for the following issue:
“Election of members for the Board of Directors in accordance with article 10 par. 2a of the Company’s Articles of Incorporation”.
Athens, November 11, 2003
By order of the Board of Directors
Demetrios V. Papoulias
Chairman of the Board of Directors
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