INTRACOM HOLDINGS announces that during the current A' Repeat Session of the Annual General Meeting of the Company's shareholders on 28.6.2012, due to lack of the required by the law quorum, no discussion or decision was resolved on the 8^th item of the agenda: "Cancellation of 21 Company's own shares and reduction of the share capital by a corresponding amount. Respective amendment to Article 5 of the Company's articles of Association,for the share capital".

According to the invitation of the Company dated 01.06.2012, the shareholders have already been invited to the B' Repeat Session of the Annual General Meeting of the shareholders, in order to discuss and decide on the 8^th issue of the agenda on Friday 20th of July, 2012, at 10:00 a.m. at the same place, without publishing any further invitation.