Friday, 16 January 2003

+++ Resolutions of Follow-up Special General Assembly of the Company's shareholders +++

Herewith, we notify you that INTRACOM shareholders in today's First Follow-up Session of their 14/01/2003 Special General Assembly, resolved upon the extension of Company's purpose of establishment, so that it can include activities related to the development, management and exploitation of Company's or third-parties' real estates, the provision of consulting, market research and promotional services in the above areas, as well as real estate investments, real estate evaluation, and every kind of study, research and business plan on real estate exploitation. Furthermore, the shareholders concluded upon the relevant amendment of Company's Article No 3, pertaining to the purpose of establishment.