INVITATION TO THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF THE SOCIETE ANONYME UNDER THE NAME "PUBLIC POWER CORPORATION S.A."
S.A. REG. NO. 47829/06/B/00/2
Pursuant to Codified Law 2190/1920 as applicable, the articles 22 and 23 of the Articles of Incorporation of the Company and following the Board of Directors resolution No 82/30.3.2010 all Shareholders of the Company under the name "PUBLIC POWER CORPORATION S.A." are hereby invited to the Extraordinary General Meeting to be held at the Company's Headquarters (30 Chalkokondili street, Athens, - 6th floor) on Monday, April 26, 2010, at 11:00 a.m, with the following Agenda:
1st ITEM: Amendment of articles 10 and 36 of the Articles of Incorporation of PPC S.A.
2nd ITEM: Approval of the appointment, pursuant to article 37 of L. 3693/2008, of the members of the Audit Committee.
3rd ITEM: Approval of the appointment of a new Member of the Board of Directors and of his capacity.
4th ITEM: 4. Exceptional, non recurring financial support in favor of PPC S.A. personnel Insurance Funds (IKA/TAP/DEH and TAYTEKO/TEAPAP/DEH) of a maximum amount equal to the amount to be saved as a result of the reduction in the remuneration of employees pursuant to article 1 of Law 3833/2010.
5th ITEM: Announcements and other issues.
Shareholders wishing to participate in the Extraordinary General Meeting must deposit the following documents to the Company's Shareholders' Service (30, Chalkokondili Street, Athens, 5th floor, office 515) during working days and from 10:00' to 13:00', at least five (5) full days prior to the date set for such Extraordinary General Meeting( namely by 11.12.2009):
a. Those Shareholders who act through an operator (Bank or Securities Agency) should block their shares via the operator and submit to PPC S.A. the respective certificate of their blocked shares, issued by "Hellenic Exchanges S.A." (HELEX), in order to participate in the Extraordinary Meeting, along with any documents concerning their representation.
b. Those Shareholders who do not act through an operator but are registered in the special securities account, operator of which is HELEX, should block their shares by a relevant declaration directly to HELEX and submit to PPC S.A. the abovementioned certificate along with any documents of their representation.
Athens, March 30, 2010
The Board of Directors