ANNOUNCEMENT
PPC SA announces that at the Annual Ordinary General Meeting of the Shareholders on June 26th, 2012, following the request by the Hellenic Republic which participates in the share capital of PPC with 51,12% and with the corresponding voting rights, it was decided to postpone the Meeting, pursuant to article 39 par. 3 of Codified Law 2190/1920, as applicable. The postponed Annual General Meeting shall be held on Thursday, July 12th, 2012, at 11:00 am, at the hotel NOVOTEL ATHENS, M. Voda 4-6, Athens, with the same items on the agenda, as referred to in the initial invitation, without any further publication formalities and with the same record date, 21.06.2012.
Athens, June 26th,2012