

| HELLENIC TELECOMMUNICATIONS ORGANISATION | 15/05/2017 EGM | |
|---|---|---|
| 1 | Shareholder Resolution: Amend Articles Board Related | For |
| 2 | Elect Audit Committee Members | Abstain |
| 3 | Approve Amendment of Employment Agreement with CEO | Oppose |
| 4 | Information of Appointment of New Board Members in Replacement of Resigned Directors | For |
| 5 | Transact Any Other Business | Oppose |