Resolutions of the Extraordinary General Meeting of Shareholders of PPC S.A.

ANNOUNCEMENT

PUBLIC POWER CORPORATION S.A. announces that the postponed from 23.05.2017 Extraordinary General Meeting of the Shareholders of the Company was held on Monday, June 12, 2017, in accordance with the Invitations that have been posted on 23.05.2017 and 01.06.2017  on the Company's website, in accordance with articles 27 para. 2 and 28a of L. 2190/1920, as in effect.

The Shareholders lawfully attending (in person or by proxy) the postponed Extraordinary General Meeting were 162 , representing 180,744,833 ordinary registered voting shares with a voting right out of a total of 232,000,000 ordinary registered voting shares, that is a quorum of 77.91 %.

For the item of the Agenda: “Electricity Supply Contract between PPC S.A. and GMM LARCO S.A.”, out of votes 180,744,833 in total with a voting right, 180,740,333 voted in favor (99.998%), 4,500 voted against (0.002%).

Athens, June 12, 2017