Friday, 11 July 2003

+++ Composition Body of INTRACOM's Board of Directors +++

The Company «INTRACOM S.A - HELLENIC TELECOMMUNICATION AND ELECTRONICS INDUSTRY», notifies that according to the resolution of the Board of Directors Committee of Capital Market, article 4, paragraph 1, point e of 5/204/14.11.2002, the new Board of Directors of the Company, elected by the Ordinary General Assembly of Shareholders on 30/06/2003, for a five year term, was composed as a body by resolution of the Board of Directors on 1/07/2003, and is as follows:

1. Socrates P. Kokkalis, Chairman of the Board of Directors & Chief Executive Officer,Session Member

2. Konstantinos G. Dimitriadis, 1st Vice Chairman of the B.o.D. & Deputy CEO, Session Member

3. Konstantinos A. Tsoukalidis, 2nd Vice Chairman of the B.o.D.,Session Member

4. Feroniki A. Tzavella, 3rd Vice Chairman of the B.o.D.,
Session Member

5. Georgios Κ. Deligiannis, 4th Vice Chairman of the B.o.D.,Session Member

6. Dimitrios Ch. Klonis, Director, Session Member

7. Georgios A. Anninos, Director, Non-session Member

8. Christos Κ. Halkias, Director, Independent Non-session Member

9. Dimitrios Κ. Chatzigrigoriadis, Director, Independent Non-session Member