Wednesday, 10 March 2004

+++ INTRACOM Board of Directors +++

The Company notifies, according to the standing regulations (resolution of the Board of Directors of the Capital Market's Committee, article 4 paragraph 1, point e of 5/204/14.11.2002), that during the assembly of the Company's Board of Directors of 5.3.2004, Mr. Stylianos A. Zervopoulos was elected as member of the Board of Directors, replacing Mr. Konstantinos Dimitriadis who has resigned.

Furthermore, at the end of the above assembly, Mr. Konstantinos Tsoukalidis has submitted his resignation from the Board of Directors of the Company. As a result, the Board of Directors of the Company is currently as follows:

• Mr. Socratis Kokkalis Chairman, Executive Member
• Mrs Feroniki Tzavella Vice President, Executive Member
• Mr. Dimitrios Klonis Vice Chairman, Executive Member
• Mr. Georgios Deligiannis Managing Director, Executive Member
• Mr. Christos Chatoupis Director, Executive Member
• Mr. Georgios Anninos Director, Non-Executive Member
• Mr. Stylianos Zervopoulos Director, Non-Executive Member
• Dr. Volker Jung Director, Independent Non-Executive Member
• Mr. Christos Chalkias Director, Independent Non-Executive Member
• Mr. Dimitrios Chatzigrigoriadis Director, Independent Non-Executive Member
  

The above mentioned Board of Directors shall hold its office till 08.12.2008. The Board of Directors will resolve upon Mr. K. Tsoukalidis resignation in its next assembly.