Shareholder Information - 28.03.2006

Τhe Annual Shareholders Meeting will be held on May 24, 2006.

                                                       ANNOUNCEMENT





PUBLIC POWER CORPORATION S.A., further to the announcement released on 28/2/2006 regarding its plan of intended corporate actions for 2006, would like to inform you that the Annual Shareholders Meeting will be held on May 24, 2006 instead of May 3, 2006.



Athens, March 28, 2006