Shareholder Information - 11.01.2012

Extraordinary Special Meeting of Minority Shareholders on 31 January 2012

-  Invitation  for the  Extraordinary Special  Meeting of Minority Shareholders on 31 January 2012 

-  Resolution  Νο 249/28.12.2011 

-  Total number of shares and voting rights - Extraordinary Special  Meeting of Minority Shareholders on 31 January 2012 

-  Clarifications on the Agenda Invitation Extraordinary Special Meeting of PPC SA Minority Shareholders on 31 January 2012

- Proposal of Candidate - Extraordinary Special  Meeting of Minority Shareholders on 31 January 2012 

-  Incompatible capacities of BoD members

-  Proxy Holder Authorisation Form - Extraordinary Special  Meeting of Minority Shareholders on 31 January 2012 

-  Results of the  Extraordinary Special  Meeting of Minority Shareholders on 31 January 2012