Announcement on amendment of AoA

Athens, April 9, 2014 - The Hellenic Telecommunications Organization SA (OTE SA or Company), announces  that, in accordance with §2 art. 19 of Law 3556/2007 and in view of the Εxtraordinary General Meeting of Shareholders, which will take place on Wednesday, April 30, 2014 at 16:00, at the Company's headquarters (Kifisias 99, Marousi), it intends to amend article 2 (Object) of the current Company's Articles of Incorporation, by adding a new subsection "m" to paragraph 1 thereof, as follows:

"m) The purchase, sale and, in general, trading (wholesale and retail) of any kind of batteries, electric, electronic and telecommunication goods and their peripherals (indicatively computers, cameras, wire line and wireless devices, memory cards, videogames etc), expendables, technology products, software products and telephony equipment via Internet as well as goods of any related technology''.

The draft of the above amendment of the Articles of Incorporation is available at: https://www.ote.gr/web/guest/corporate/ir

FOR FURTHER INFORMATION: