Appointment of non executive member in the Board of Directors’ of PPC S.A.

PUBLIC POWER CORPORATION S.A.



                                                                   ANNOUNCEMENT


During the meeting of the November 23, 2005, the Board of Directors of "PUBLIC POWER CORPORATION S.A." appointed in accordance with paragraph 5a article 10 of the company's statute, Mr. Mergos as a non executive member. Mr. Georgios Mergos replaced Mr. Raphael Moissis who resigned. Mr. Mergos will serve for the remaining period of Mr. Moissis tenure.

ATHENS 24-11-2005