

| HELLENIC TELECOMMUNICATIONS ORGANISATION | 23/07/2010 EGM | |
|---|---|---|
| 1 | Appoint the members of the audit committee | For |
| 2 | Approve the paiement of travel and sojourn expenses to members of the board for their participation in board meetings | For |
| 3 | Approve amendment of the term of contracts between the board of directors and the company. | Oppose |
| 4 | Miscellaneous announcements | Oppose |