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