INTRACOM S.A. HOLDINGS
General Meeting Resolutions
In accordance with Article 278 of the Regulation of the Athens Exchange (ATHEX), as currently in force, INTRACOM HOLDINGS S.A. announces that its 1st Recurring Shareholders' Extraordinary General Meeting of March 2, 2006 decided to expand the activities of the company and to modify Article 3 (re: purpose) of its Articles of Association.