Wednesday, 10 January 2007

+++ First Repeated Meeting of the 27.12.2006 Extraordinary General Meeting of INTRACOM HOLDINGS shareholders, held on 10.01.2007 +++

According to article 278 of the Athens Exchange Regulations in force, INTRACOM HOLDINGS announces that the First Repeated Meeting of the 27.12.2006 Extraordinary General Meeting of Company shareholders, held today, attended by 102 shareholders and their representatives holding 54.971.374 Common Registered shares with voting rights, out of a total of 132.413.583 such shares (quorum percentage 41,51%), was cancelled due to the absence of legal quorum (that is, shareholders of Common Registered shares gathered, did not represent half of the total number of Company shares).

Therefore, the shareholders will reconvene in a Second Repeated Extraordinary General Meeting within twenty (20) days, having been invited at least ten (10) days in advance with a further invitation by the Board of Directors, within the deadline specified by Coded Law 2190/20.