Announcement

Addition of a new item οn the Agenda of the ΕGM

By virtue of its resolution No. 56/14.03.2013, PPC S.A.'s Board of Directors, following a pertinent petition of the Greek State, acting as a shareholder of 51.12 % of the Company's shares, as per Article 39 par. 2 of Codified Law No. 2190/1920, as currently in force, has decided to include in the Agenda of the Shareholders' Extraordinary General Meeting, which shall be held in March 29th, 2013, as additional item No. 2 the following:

SECOND ITEM: "Ratification of the election of Members of the Board of Directors”

Athens, March 14, 2013