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Hellenic Telecomms (OTES)

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Monday 26 June, 2006

Hellenic Telecomms

Notice of AGM

Hellenic Telecomms Organization S A
26 June 2006

                      (FISCAL YEAR 1/1/2005 - 31/12/2005)

Pursuant to the Law and the Articles of Association and following resolution no
2754 of the Board of Directors, dated 22/06/2006 (agenda item 3), the
Shareholders of the Hellenic Telecommunications Organization SA are hereby
invited to the Repeated fifty-fourth (54th) Ordinary General Assembly, on July
6, 2006, at 16:00 hours, at the company's headquarters (99, Kifissias Ave -
Athens), in order to discuss and decide upon the following:

 1. Cancellation of 432,490 own shares following the three-year period since
    their acquisition with subsequent reduction of share capital (article 5 of
    the Company's Articles of Association) by an amount equal to the one of the
    shares cancelled, as per Article 16, para. 12 of Codified Law 2190/1920;
    transfer of the purchase proceeds to extraordinary reserves,
 2. Approval of Amendments to the following Articles of Association: 5 (Share
    Capital), 25 (Absolute Chorum and Majority) and 33 (Profits Distribution),
    which following the amendments and remuneration approved by the 54th Annual
    General Assembly of Shareholders Meeting of June 22, 2006, are numbered 5,
    24 and 32, respectively. Codification of the Articles of Association.
 3. Authorization of the Board of Directors to increase the company's share
    capital or issue new shares, bond loans for amounts equal to the said share
    capital, as it was on the day of the said resolution of the General
    Assembly, within five (5) years from a related resolution of the General
    Assembly, pursuant to Article 13, para. 1, intent b), in conjunction with
    Article 3a, para. 1, intent b) of the Codified Law 2190/1920, in conjunction
    with the appropriate provisions of the Articles of Association.
 4. Miscellaneous announcements

In order to participate, in person or by proxy, in the said Ordinary General
Assembly, Shareholders must have seen to the following:

 -  If they have converted their OTE shares into book entry form, but the
said shares are not on their Depository Account, Shareholders must obtain from
their Depository Participant certification evidencing ownership of shares (which
will not be tradable until conclusion of this General Assembly) and deposit such
certification with the OTE Share Registration Office (1st floor, 15, Stadiou
Street - Athens) at least five (5) full days prior to the appointed date and
time of the General Assembly

 -  If they have converted their OTE shares into book entry form, and the
said shares are on their Depository Account, Shareholders must obtain from the
Central Securities Depository Office SA certification evidencing ownership of
shares (which will not be tradable until conclusion of this General Assembly)
and deposit such certification as well as a duly authorized proxy form, with the
OTE Share Registration Office (1st floor, 15, Stadiou Street - Athens) at least
five (5) full days prior to the appointed date and time of the General Assembly

 -  If they have not converted their shares into book entry form, they
must deposit their share certificates with any bank in Greece or abroad, or the
Consignations and Loans Fund, or OTE's Treasury (99, Kifissias Ave. - Maroussi),
or OTE Share Registration Office (1st floor, 15, Stadiou Street - Athens) at
least five (5) full days prior to the appointed date and time for the Ordinary
General Assembly. By the same deadline, Shareholders must also have deposited
their Share Depository Receipts as well as the proxy form with the OTE Share
Registration Office, at 15, Stadiou Street - Athens.

                               MAROUSI, 23/6/2006
                                 P. VOURLOUMIS
                          CHAIRMAN OF THE BOARD - CEO

                      This information is provided by RNS
            The company news service from the London Stock Exchange

a d v e r t i s e m e n t