The Company announces that according to the decisions of Regular General Meeting of shareholders of 23-6-2006:
a) It was approved the election and hiring of Nikolaos Anastasopoulos Managing Director after public proclamation of the position according to the Articles of Association. Mr. Anastasopoulos officiated at this position after the 19/31-1-2005 decision of the BoD/PPA S.A.
b) It was ratified the election of Hlias Filippakopoulos and Georgios Kassimatis, as members of the Board of Directors of PPA S.A., following the decision of the Regular General Meeting of the shareholders of 30 June 2005 (regarding the increase of the Board of Directors members by two and the approval of amendment in the articles of Association according to the decision Κ2-9828/22-7-2005 of Vice Minister of Development) and the following decision 238/31-8-2005 of BoD/PPA S.A. The Board of Directors Members are elected from the General Meeting of Shareholders and the new members have been appointed from the main shareholder (Greek State) according to the relevant authentication of the above General Meeting for the rest of the term of the Board of Directors Members , namely until 28-5-2009.