Monday, 2 October 2006

+++ I N V I T A T I O N To an Extraordinary General Meeting of the Shareholders of the Societe Anonyme (S.A) registered under the corporate name "INTRACOM HOLDINGS S.A." and with the distinctive title "INTRACOM HOLDINGS" , Reg. No. (S.A. Register) 13906/06/Β/86/20 +++

In accordance with the Greek Law, the Company's Articles and the resolution of its Board of Directors, the Company's Shareholders are invited to an Extraordinary General Meeting on Monday the 23 th of October, 2006 at 11 a.m., at the Company Head offices in Peania, Attiki (precise location: 19 km Peania - Markopoulo avenue, site B - with direction to Markopoulo, on the right hand side) to discuss and decide upon the following items on the Agenda:

AGENDA

• Reduction of the Company's share capital through a decrease in the nominal value of shares, in order to cover for the debit balance resulting from the first time adoption of the International Financial Reporting Standards (change of Accounting Principles) and granting of the relevant authorization to the Company Board of Directors to act upon this resolution. Corresponding amendment of article 5 of the Company's Articles of Association, regarding share capital.
• Announcement of own share purchase details, according to the 30/06/2005 Company shareholders' General Meeting resolution.

Under Greek Law and the Company's Articles, in order for shareholders and their representatives to be eligible to attend the above Extraordinary General Meeting, they must declare the number of shares with which they wish to join the Extraordinary General Meeting, at least five (5) days before the Meeting date. In declaring the 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 any relevant letters of attorney to the Company offices within the same deadline.