Shareholder Information - 22.12.2003

Results of the Special General Meeting of minority shareholders of the Public Power Corporation S.A.

PUBLIC POWER CORPORATION S.Α.
COMMUNICATION DEPARTMENT

PRESS RELEASE
Announcement of the Special General Meeting
of minority shareholders of Public Power Corporation S.A. results.

Today on Monday the 22nd of December 2003 at 11:00 a.m., took place the Special General Meeting of minority shareholders of the Societe Anonyme under the name “Public Power Corporation S.A.”

The two (2) minority representatives for the Board of Directors of PPC S.A. which were elected in accordance with the Greek Law and articles 20 an 10 2c of the Articles of incorporation, are:

1. Mr. Theodoropoulos Spiridon, Businessman

2. Mr. Manos Ioannis, Lawyer

In total three (3) candidates submitted candidacy.

ATHENS, 22 December 2003
FROM THE PRESS OFFICE