PUBLIC POWER CORPORATION S.A.
ANNOUNCEMENT
RESULTS OF THE SPECIAL MEETING OF THE MINORITY SHAREHOLDERS OF "PUBLIC POWER CORPORATION S.A."
"PUBLIC POWER CORPORATION SOCIETE ANONYME" announces that, the Special Meeting of the Minority Shareholders, was held on Friday, December 15, 2006. The 283 Shareholders representing 33.506.428 shares (29,55% of a total of 113.394.886 shares of the Minority) discussed and decided on the following item of the Agenda:
"The election of two (2) new Minority Shareholders' representatives in the Board of Directors, according to Art. 10, par. 2, section c, of the Articles of Incorporation of the Company, due to the expiry of its representatives' term as members of the current BoD."
The two minority representatives elected are:
Mr. Giannidis Ioannis
Mr. Cortessis Michael
The new members are elected for a three years term, starting after the expiry - on January 8, 2007- of the term of the current members- representatives of the Minority Shareholders.
Athens, 15-12-2006