PUBLIC POWER CORPORATION S.A. NOTICE
The 3rd Annual General Meeting of the shareholders of PPC SA, held on Monday 6//6/2005, resolved the payment of dividend of 208,800,000 Euro for the fiscal year 2004, or 0.90 Euro per share. Shareholders of record as at the end of Athens and London Stock Exchanges meeting on June 6, 2005 are entitled to such dividend. On Tuesday 7 June 2005 the shares will be traded at the Stock Exchanges ex-dividend. The dividend payment will take place around the 15th of July 2005 through the authorized users of the shareholders. The payment date will be notified by a further announcement of the Company.
Athens, 6/ 6/ 2005