Pursuant to Art. 23 and 10, par. 2, section a, of the Articles of Incorporation of the Company, and following the Board of Directors resolution No 226/19.11.2009, the Shareholders -except the minority shareholders- are invited to attend an Extraordinary General Meeting at the Company's offices (30, Chalkokondili st, Athens, Greece - 6th floor) on Tuesday, December 15, 2009, at 11:00 a.m., so as to decide on the following item of the Agenda:
"Election of new Members of the Board of Directors, pursuant to article 10, par. 2a of the Articles of Incorporation of the Company."
The Shareholders wishing to participate in the Extraordinary General Meeting must deposit the following documents to the Company's Shareholders' Office (30, Chalkokondili Street, Athens, 5th floor, Office 515) during working days and from 10.00 to 13.00 daily, at least five (5) full days prior to the date set for the Extraordinary General Meeting (namely by 9.12.2009):
Α. 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 which is issued by the Hellenic Exchanges (HELEX) for their participation in the Extraordinary General Meeting along with any documents concerning their representation.
Β. Those Shareholders who do not act through an operator, but are registered in the special account, the operator of which is the Hellenic Exchanges (HELEX) should block their shares by a relevant declaration directly to the Hellenic Exchanges (HELEX) and submit to PPC S.A. the abovementioned certificate along with any documents concerning their representation.