Hellenic Telecommunications Organization SA
(ASE: HTO, NYSE: OTE), the Greek full-service telecommunications provider, today held its Repeated 57th Ordinary General Assembly of Shareholders, in accordance with the invitation that had been published on 26/6/2009 and in line with the provisions of the Law and OTE’s Articles of Incorporation. During the meeting, shareholders representing 58,19% of the company’s registered share capital were present (in person or via representative).

In the meeting the following was discussed and approved:

Amendment of the terms of the Stock Option Plan for executives of the Company and affiliated companies, according to article 42e of the Codified Law 2190/1920.