Сообщение о корпоративном действии Внеочередное общее собрание. PUBLIC POWER CORPORATION - ORD SHS, ISIN GRS434003000.

Уважаемый Клиент, информируем Вас о том что в Депозитарий АО «АЛЬФА-БАНК» поступили информационные материалы из Euroclear Bank N.A. с целью доведения указанной информации до лиц, имеющих право на участие в данном корпоративном действии.

--------------- EVENT DETAILS ------------------- UPDATE 05/06/2017: . OPTIONS AND ACTIONS TO BE TAKEN HAVE BEEN AMENDED. . END OF UPDATE. .--------------------------------------------------------------- THE AGENDA (IF NOT ALREADY INCLUDED IN THIS MESSAGE) WILL BE MADE AVAILABLE AS SOON AS IT IS RECEIVED . AGENDA: .------ FOLLOWING PPC S.A.'S ANNOUNCEMENT DATED 23.5.2017 AND IN ORDER TO FACILITATE PROCEDURES TO BE FOLLOWED BY THE SHAREHOLDERS OF THE COMPANY, IT IS CLARIFIED THAT THE POSTPONED EXTRAORDINARY GENERAL MEETING TO BE HELD ON 12.6.2017 IS CONSIDERED AS A CONTINUATION OF THE PREVIOUS ONE (23.5.2017) WITH REGARD TO THE DISCUSSION AND DECISION TAKING ON THE 2ND ITEM ON THE AGENDA AND IS NOT REQUIRED REPEAT OF THE PUBLICATION PROCEDURES. NEW SHAREHOLDERS MAY ALSO ATTEND THIS GENERAL MEETING, WITH RECORD DATE THE 8.6.2017, IF THEY COMPLY WITH THE PROVISIONS OF ARTICLES 27, PARAGRAPHS 2, 28 AND 28A OF THE CL 2190/1920 (ARTICLE 39, PARAGRAPH 3). IN CONTINUANCE EGM OF 23.05.2017 AGENDA 1. ELECTRICITY SUPPLY CONTRACT BETWEEN PPC S.A. AND GMM LARCO S.A.KINDLY NOTE THAT YOUR PREVIOUS PROXY INSTRUCTIONS REMAIN IN FORCE, NO ADDITIONAL INSTRUCTIONS ARE REQUIRED. CORPORATE ACTIONS UNIT. Дополнительная информация: АО «АЛЬФА-БАНК» не отвечает за полноту и достоверность информации, полученной от Euroclear Bank N.A.