Public Power Corp PPCD Correction of the Special Meeting Invitation

  Public Power Corp (PPCD) - Correction of the Special Meeting Invitation

RNS Number : 0714S
Public Power Corporation S.A.
27 November 2012


Correction of the Invitation to a Special Meeting of Minority Shareholders of
the company PPC S.A., on December 10^th, 2012 with respect to the date of the
                            Repeat Special Meeting



In the Invitation to  a Special Meeting of  Minority Shareholders of PPC  S.A. 
published on November 14^th, 2012, the  date set forth for the repeat  Special 
Meeting was "December 20^th, 2012" instead of the correct one "December 21^st,
2012", date of the week Friday. Therefore, the last two (2) paragraphs of  the 
text of the Invitation are correctly formulated as follows:

"In case a quorum has not been reached on the date set forth herein above, the
Shareholders are again invited, in accordance  with article 29 par. 2 of  C.L. 
2190/1920, as  applicable,  to a  Repeat  Special Meeting,  at  the  Company's 
Headquarters in Athens (30 Chalkokondili str., 6^th floor) on December  21^th, 
2012, day of the week Friday, at 12:00 p.m, with same as above Agenda.

In such Repeat Meeting,  the Shareholders with right  to participate and  vote 
are those who will be registered at the beginning of December 17^th, 2012, day
of the week Monday,  that is the  4^th day prior to  the Special Meeting  date 
(Record Date of repeat meetings)  with PPC S.A. Shareholders' registry,  which 
is electronically  kept  at  the company  "Hellenic  Exchanges  S.A.  Holding, 
Clearing, Settlement &  Registry" (Hellenic  Exchanges S.A.  - EXAE),  without 
share blocking required. The pertinent written certification or the electronic
verification with respect to the  shareholders' capacity must be submitted  to 
the Company not later than December 18^th, 2012, day of the week Tuesday, that
is, the 3^rd day prior to the repeat Special Meeting date."



Athens, November 27, 2012

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END


STRUBABRUWAAURA -0- Nov/27/2012 07:21 GMT