Friday, 14 November 2003

+++ Invitation to an Extraordinary General Meeting of the Shareholders of the Joint Stock Company registered under the name "INTRACOM S.A. HELLENIC TELECOMMUNICATIONS AND ELECTRONICS INDUSTRY" and with the distinctive title "INTRACOM" Reg. No. 13906/06/B/86/20 +++

In accordance with the Greek Law and the Company's Articles of Association and after the resolution of its Board of Directors, the Company's Shareholders are invited to an Extraordinary General Meeting on Monday, December 8th, 2003 at 11.00 a.m., at the Registered office of the Company, at the Municipality of Peania, Prefecture of Attica (19.5 km of the New Road Peania - Markopoulou, B' block, on the right), in order to discuss and decide upon the sole issue of the Agenda:

AGENDA

Election of a new 11-Member Board of Directors of the Company, for an office term of 5 years, according to article 19 of the Company's Articles of Association.

Under the Greek Law and the Company' s Articles of Association, the Shareholders and their representatives in order to be eligible for attending the Extraordinary General Meeting, must declare the number of shares with which they wish to join the Extraordinary General Meeting, addressing the Central Securities Depository or their Operators, at least five (5) days before the day of the General Meeting, in order to receive a receipt for their engagement and to deposit their authorizations at the Company' s offices within the same deadline.