HELLENIC TELECOM. ORG.

ANNOUNCEMENT

ATHENS, Greece –March 26, 2012 – Hellenic Telecommunications Organization SA (ASE: HTO, OTC MARKET: HLTOY), announces that ΟΤΕ SA's Board of Directors, in accordance with Law 2190/20, article 32, par. 1 and with the Athens Stock Exchange Regulation, as in force, releases the voting results of its Extraordinary General Meeting of Shareholders of March 22, 2012:

 

ISSUES

 

  

ITEM No 1:

Granting by the General Shareholders' Meeting special permission, pursuant to article 23a of C.L.2190/1920, for the conclusion of service agreements between Deutsche Telekom AG (DTAG) on the one hand and OTE S.A (OTE) and certain of its subsidiaries (COSMOTE GREECE, AMC, GLOBUL, COSMOTE ROMANIA, ROMTELECOM) on the other hand, for the provision of specific services (“Service Arrangements”) and approval of the Basic Terms of said Service Arrangements. / Assignment of relevant powers.

 

  

ITEM No 2:

Miscellaneous announcements.

 

  

 

 

  

REPRESENTED SHAREHOLDERS

 

  

TOTAL NUMBER OF REPRESENTED SHAREHOLDERS

TOTAL NUMBER OF VOTES OF REPRESENTED SHAREHOLDERS

TOTAL NUMBER OF VOTES OF REPRESENTED SHAREHOLDERS AS PERCENTAGE OF THE TOTAL SHARE CAPITAL

 

  

 

  

 

  

539

319.461.888

65,18%

 

  

 

 

 

 

 

 

 

 

 

 

 

 

 

  

VOTING RESULTS

 

  

 

AGENDA ITEM (SUBJECT NUMBER)

NUMBER OF VALID VOTES OF REPRESENTED SHAREHOLDERS

VALID VOTES OF REPRESENTED SHAREHOLDERS AS PERCENTAGE OF TOTAL REPRESENTED VOTES

VALID VOTES AS PERCENTAGE OF THE TOTAL SHARE CAPITAL

 

  

 

IN FAVOUR

AGAINST

ABSTAIN

IN FAVOUR

AGAINST

ABSTAIN

IN FAVOUR

AGAINST

ABSTAIN

 

  

 

1

318.459.189

930.907

71.792

99,686%

0,291%

0,022%

64,972%

0,190%

0,015%

 

  

 

2

MISCELLANEOUS ANNOUNCEMENTS - NOT VOTABLE ITEM