

| PUBLIC POWER CORP OF GREECE | 29/06/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Discharge the Board and the auditor | Oppose |
| 4 | Approve fees payable to the Board of Directors | For |
| 5 | Appoint the auditors | Oppose |
| 6 | Approval of the provision of guarantees by PPC S.A. to its subsidiaries for debt financing. | For |
| 7 | Elect the members of the Audit Committee | Abstain |
| 8 | Elect Vassilis Hatziathanasiou | Abstain |
| 9 | Announcements and other issues | Oppose |