

| HELLENIC TELECOMMUNICATIONS ORGANISATION | 23/06/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Dividend | For |
| 2 | Discharge the Board and Statutory Auditors | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Approve remuneration paid in 2015 and approve remuneration for 2016 | Oppose |
| 5 | Approval of insurance coverage of Directors & Officers of OTE S.A. and its affiliated companies | Oppose |
| 6 | Approve Related Party Transaction | For |
| 7 | Amend Articles: Article 2 | For |
| 8 | Announcement of the election of new Board members | Oppose |
| 9 | Miscellaneous Announcements | Oppose |