“HELLENIC CABLES S.A. HOLDINGS SOCIETE ANONYME”

The present form is to be deposited filled and signed by the shareholder to the Investors Relations Service of the Company, 16 Himaras street, 15125, Maroussi, or to be sent by fax to 210 6861347 at least three (3) days before the date of the General Meeting. The beneficiary is called to reconfirm the successful delivery of the form appointing the proxy/proxies to the Company, at the phone number 210 6861349, Mr. Konstantinos Kanellopoulos.