Ote Ads Regulatory News (OTES)

9 Nov 2007 16:26

Hellenic Telecomms Organization S A09 November 2007 HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. Announcement Athens, November 9, 2007 - Hellenic Telecommunications Organization SA (ASE:HTO, NYSE: OTE), the Greek full-service telecommunications provider, in responseto press articles today announces that: OTE S.A.'s Board of Directors convenes in line with the company's Articles ofAssociation and the applicable law as always. The company has been informed ofthe articles of the press and will reserve its legal rights. The company operates in full compliance with Hellenic Capital MarketCommission's and Athens Stock Exchange's regulations at all times and, withinthis framework, proceeds with all necessary public announcements whenever and incase these are required. Attached bellow is the agenda of OTE SA's Meeting of the Board of Directors on 9/11/2007. INVESTOR RELATIONSOel. +0030 210-611-1574/7593/1121E-mail: dtzelepis@ote.grFax: +0030 210-6111030 Hellenic Telecommunications Organization SA BOARD OF DIRECTORS AGENDA (2796/9-11-2007) 1. Approval of the minutes of the Board of Directors' meeting held on 1-11-2007 (meeting nr. 2793) 2. Acquisition of Cosmote minority shares by OTE SA and financing of the acquisition. 3. Drafting as a whole text of the Articles of Association of the company, by virtue of the resolution of the Extraordinary General Shareholders' Meeting of 8-11-2007 in regard to the amendments of the company's Articles of Association . 4. Other issues. Authorized by the Chairman of the Board The Secretary K. Paradeisis This information is provided by RNS The company news service from the London Stock Exchange