Wednesday, 24 January 2007

+++ Resolutions of the Second Repeated Meeting of the 27.12.2006 Extraordinary General Meeting of INTRACOM HOLDINGS shareholders, held on 24.01.2007 +++

According to article 278 of the current Athens Exchange Regulation, INTRACOM HOLDINGS announces that during the Second Repeated Meeting of the 27.12.2006 Extraordinary General Meeting (E.G.M.) of Company shareholders, held on 24.01.2007, attended by 43 shareholders and their representatives holding 57.528.514 Common Registered shares with voting rights, out of a total of 132.413.583 such shares (quorum percentage 43,45%), it was unanimously decided, with 57.528.514 votes out of a total of 57.528.514, to revoke the 27.10.2005 E.G.M. resolution of the Company's shareholders, regarding the approval of the Stock Option Plan intended for the persons referred to in C.L. 2190/20, article 13, paragraph 9, as currently valid.