Thursday, 16 January 2003

+++ INVITATION To the First Follow-up Session of the 14.01.03 Special General Assembly of the Shareholders of the Societe' Anonyme (S.A.) registered under the corporate name "INTRACOM S.A. - HELLENIC TELECOMMUNICATIONS AND ELECTRONICS INDUSTRY" and with the distinctive title "INTRACOM" Reg. No. (S.A. Register): 13906/06/Β/86/20 +++

In accordance with the Greek Law and the Company's Articles and in implementing the resolution of its Boards of Directors, the Company's Shareholders are invited to the First Follow-up Session of the Special General Assembly, originally set for Tuesday, January 14th, 2003, -due to suspending reaching a decision for lack of the lawful quorum. Thus, the Follow-up Session will take place on Friday, January 31st, 2003, at 9.00 am at Company Head offices, in Peania, Attiki (precise location: at 19,5 km of the new Peania - Markopoulou avenue, cluster B, on the right heading for Markopoulo) in order for the Shareholders to resolve upon the single item on the Agenda, as this was formulated in the first invitation of the Board of Directors as of January 13th, 2003, i.e.:

The expansion of company activities and the relevant amendment of the Company's Article no 3 pertaining to the purpose of establishment.

Under the Greek law and the Company's Articles, in order for the Shareholders and their representatives to be eligible for attending the Special 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 number of shares, the interested parties must address the Central Security Depository, provided the number of shares to be deposited is 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 company offices within the same deadline.

The Board of Directors