According to article 278 of the Athens Exchange Regulations in force, INTRACOM HOLDINGS announces that during the Extraordinary General Meeting of Company shareholders, held on Monday 13th of February 2006, attended αt total of 153 shareholders and their representatives holding 68.024.145 Common Registered shares with voting rights, out of a total of 132.413.583 such shares (quorum percentage 51,37%), only the second item of the Agenda was discussed and resolved upon, as follows:

A new Board of Directors was elected, consisting of 9 members: Mr. S. Kokkalis, Mr. C. Dimitriadis, Mr. D. Klonis, Mr. C. Antonopoulos, Mr. G. Anninos, Mr. St. Zervopoulos, Mr. N. S. Lambroukos, Mrs A. Pouskouri and Mr. D. Hatzigrigoriadis. The new Board of Directors will serve a five year term, that is until 13.02.2011. From the above elected members, the General Meeting by application of article 3 of Law 3016/2002, appointed Mrs A. Pouskouri and Mr. D. Hatzigrigoriadis as Independent Non-Executive members of the Board of Directors. The relevant resolution was voted for by shareholders representing 61.697.820 shares (corresponding to 90,7% of the shares with voting rights respresented at the General Meeting).

As for the first item of the Agenda, for which increased quorum is required, the shareholders will reconvene in a First Repeated Meeting within 20 days, having been invited at least 10 days in advance, according to the definitions of C. L. 2190/20, as it stands amended.