Election new members of the Bod of the PPC S.A.

ANNOUNCEMENT

The Board of Directors of Public Power Corporation S.A., at its meeting held on June 18, 2009, elected Mr Michail Kefaloyiannis, Economist/Business Owner and Mr Ioannis Papadopoulos, Mechanical Engineer/Economist and Managing Director of Attica Ventures as independent non-executive members, replacing Mr. Spyridon Efstathopoulos and Mr George Sfakianakis, respectively, and will serve for the remaining period of their tenure, that is until 8-1-2010. Short CVs of the two new members are available at the company's website.

Athens 18 June 2009