According to article 278 of the Athens Exchange Regulations in force, INTRACOM HOLDINGS announces that the First Repeated Meeting of the 23.10.2006 Extraordinary General Meeting of Company shareholders, held today, attended by 109 shareholders and their representatives holding 62.401.646 Common Registered shares with voting rights, out of a total of 132.413.583 such shares (quorum percentage 47,13%), was cancelled due to the absence of legal quorum (that is, shareholders of Common Registered shares gathered, did not represent half of the total number of Company shares).
Therefore, the shareholders will reconvene in a Second Repeated Extraordinary General Meeting within twenty (20) days, having been invited at least ten (10) days in advance with a further invitation by the Board of Directors, within the deadline specified by Coded Law 2190/20.