Press Release - 18.12.2009

Formation of Body for the Board of Directors of PPC S.A.

ANNOUNCEMENT

PUBLIC POWER CORPORATION S. A. announces that, the Board of Directors of PPC S.A. at its meeting held on December 18, 2009, decided the following:
1. The formation of Body for the Board of Directors and the election of Mr. Arthouros Zervos, CEO of PPC S.A., as Chairman of the BoD (Executive Member)
2. The election of Mr. Evangelos Petropoulos as Vice Chairman of the BoD (Non Independent Non Executive Member)
3. Subsequently, the Board of Directors is formed, as follows:
" Arthouros Zervos, (BoD Chairmain / CEO - Executive Member), with a three year term.
" Evangelos Petropoulos, (BoD Vice Chairman - Non Independent Non Executive Member). Τerm expires on the date of the 2010 Annual Shareholders Meeting.
" Panayiotis Alexakis (Independent Non Executive Member - Representative of Minority Shareholders). Τerm expires on 17.12.2012.
" Ioannis Katsoulacos (Independent Non Executive Member - Representative of Minority Shareholders). Τerm expires on 17.12.2012.
" Georgios Marinidis, (Non Independent Non Executive Member - Representative of Employees). Τerm expires on 25.2.2010.
" Apostolos Baratsis, (Independent Non Executive Member). Τerm expires on the date of the 2010 Annual Shareholders Meeting.
" Georgios Nellas, (Independent Non Executive Member). Τerm expires on the date of the 2010 Annual Shareholders Meeting.
" Ioannis Panagiotidis, (Non Independent Non Executive Member -Representative of Employees). Τerm expires on 25.2.2010.
" Ioannis Panagopoulos, (Independent Non Executive Member -Representative of Greek Economic and Social Committee). Τerm expires on 8.1.2010.
" Konstantinos Panetas, (Independent Non Executive Member). Τerm expires on the date of the 2010 Annual Shareholders Meeting.
" Ioannis Tsarouchas, (Non Independent Non Executive Member). Τerm expires on the date of the 2010 Annual Shareholders Meeting.


Athens, December 18, 2009
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