HELLENIC CABLES HOLDINGS S.A.

New composition of the Board of Directors

We would like to inform you the attributes of members of new Administrative Council that convened on 14 June 2007.
1.Ioannis Mpatsolas, President
2. GrigoriosKonstantakopoylos, Vice-president
3. Micheal Diakogiannis, non-performing member
4. Andreas Kyriazis, non-performing and independent member
5. Konstantinos Laios, non-performing member
6. Pericles Sapoyntzis, performing member
7. Theodoros Balmas, non-performing member
8. Ioannis Stayropoylos, performing member
9. Eystathios Strimper, non-performing and independent member
10. Iakobos Georganas, non-performing member
11. Ronald Gee, non-performing member
12. Rudolf Wiedenmann, non-performing member
The term of the members of this new Board of Directors, begins from the following day of its election and will end on the meeting day of the Regular General Meeting of the year 2008.