HELLAS ONLINE ΗΛΕΚΤΡΟΝΙΚΕΣ ΕΠΙΚΟΙΝΩΝΙΕΣ Α.Ε.

REPORT OF THE BOARD OF DIRECTORS OF "HELLAS ONLINE ELECTRONIC COMMUNICATIONS S.A." IN ACCORDANCE WITH ARTICLES 4.1.4.1.1. and 4.1.4.1.3. and 4.1.4.1.4. OF THE ATHEX REGULATION

REPORT OF THE BOARD OF DIRECTORS