Investor Relations - 29.12.2011

Resignation of a Board Member of PPC S.A.

                                                            ANNOUNCEMENT


Public Power Corporation S.A. announces that on December 27, 2011, Mr Ioannis Katsoulacos resigned from his position as Board Μember of PPC S.A., for personal reasons. His replacement will follow the procedures provided in the Company’s Articles of Incorporation.


Athens, December 28, 2011