Thursday, 25 November 2004

+++ A' Repetitive Meeting of the 09.11.2004 Extraordinary General Assembly of INTRACOM Shareholders +++

We hereby inform you that the A' Repetitive Meeting of the 09.11.2004 Extraordinary General Assembly of INTRACOM Shareholders held today, attended by Shareholders who represent 35,18% of the Company's Common Registered Shares with voting rights was cancelled, since the legal quorum was not achieved; that is, the Shareholders holding Common Registered Shares present, did not represent ½ of the total number of shares.

The Shareholders' General Assembly will therefore convene anew in a B' Follow-up Assembly within twenty (20) days, with a new invitation being issued at least ten (10) days in advance by the Board of Directors, within the time frame provided for by the C.L. 2190/20.