HELLENIC TELECOM. ORG.

Announcement of Regulated Information

Athens, November 3, 2010.
The Hellenic Telecommunications Organization SA (OTE SA), in accordance with Law 3556/2007, 1/434/03.07.2007 Decision of the Hellenic Capital Market Commission, article 13 of Law 3340/2005 and 3/347/12.07.2005 Decision of the Hellenic Capital Market Commission, announces that:
The Board of Directors, during its meeting held today, elected Michael Tsamaz as member, in replacement of Panagis Vourloumis.
Subsequently, the Board of Directors was formed into Corporate Body, comprising of:
Michael Tsamaz Chairman and CEO, executive member
Dimitris Tzouganatos Vice-Chairman, non-executive member, Independent
Kevin Copp Executive member
Guido Kerkhoff Non-executive member
Rainer Rathgeber Non-executive member
Stathis Anestis Non-executive member
Nikolaos Karamouzis Non-executive member
Michail Bletsas Non-executive member, Independent
Panagiotis Tabourlos Non-executive member, Independent
Vassilis Fourlis Non-executive member, Independent.