Friday, 28 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, and after the resolution of its Board of Directors, the Company's Shareholders are invited to the Extraordinary General Assembly on Tuesday December 23, at 10.00 a.m. at Company Head Offices, in Peania, Attiki (precise location: 19,5 km of the new Peania - Markopoulo Ave., complex B, on the right heading for Markopoulo) to discuss and resolve upon the sole item on the Agenda:

AGENDA

Resolution of partial change of use of capitals derived from the increase of Share Capital of the absorbed company INTRASOFT S.A., by virtue of a resolution of the Extraordinary General Assembly of shareholders, on 15.10.1999.

Under the Greek law and the Company's Articles, in order for the Shareholders and their representatives to be eligible for attending the Extraordinary General Assembly, they must declare the number of shares with which they wish to join the Assembly at least five (5) days before the session of the Assembly. In declaring the number of shares, the interested parties must address the Central Security Depository, provided the number of shares to be deposited are already registered in the Special Account, otherwise they should firstly request from their authorized Security Accounts administrators to issue a tying up certificate for them, and secondly, submit relevant letters of attorney to the company head offices within the same deadline.