Ote Ads Regulatory News (OTES)

ISSUES

ITEM No 1:

Approval of an Own Share Buyback Program according to article 49 of L. 4548/2018.

ITEM No 2:

Approval of cancellation of eight million, six hundred and thirty eight thousand, five hundred and twelve (8,638,512) own shares, purchased by the Company under the approved own share buy-back program in order to cancel them, with a corresponding reduction of its share capital by the amount of twenty-four million, four hundred and forty-six thousand, nine hundred and eighty-eight Euros and ninety-six cents (€24,446,988.96), according to article 49 of L. 4548/2018 and a subsequent amendment of article 5 (Share Capital) of the Company's Articles of Incorporation.

ITEM No 3:

Approval of the amendment of articles 2 (Object), 9 (Election, Composition and Term of the Board of Directors), 10 (Incorporation and Operation of the Board of Directors) and 14 (Non-Competition) of the Company's Articles of Incorporation.

ITEM No 4:

Approval of the revision of the Suitability Policy for the members of the Board of Directors of OTE S.A.

ITEM No 5:

Approval of the conclusion of a confidentiality agreement between OTE S.A. and "Deloitte Certified Public Accountants S.A." (Deloitte) in the context of preparing the transition to a new statutory auditor for the fiscal year 2022.

ITEM No 6:

Announcement of the election by the Board of Directors of a new non-executive member of the Board of Directors in replacement of a resigned non-executive member.

ITEM No 7:

Submission of a report of the independent members of the Board of Directors to the General Shareholders' Meeting, according to par. 5, article 9 of L.4706/2020.

PRESENT & REPRESENTED SHAREHOLDERS

TOTAL NUMBER OF SHARES

OWN SHARES

TOTAL NUMBER OF SHARES WITH VOTING RIGHTS*

TOTAL NUMBER OF VALID VOTES

QUORUM

(AS PERCENTAGE OF VALID VOTES ON THE TOTAL NUMBER OF SHARES WITH VOTING RIGHTS*)

456,739,120

10,544,607

446,194,513

373,581,472

83.73%

VOTING RESULTS PER AGENDA ITEM

AGENDA ITEM (SUBJECT NUMBER

QUORUM

(NUMBER OF VALID VOTES)

MAJORITY

(VALID VOTES ON QUORUM (%))

VALID VOTES ON THE TOTAL NUMBER OF SHARES WITH VOTING RIGHTS* (%)

IN FAVOUR

AGAINST

ABSTAIN

IN FAVOUR

AGAINST

ABSTAIN

IN FAVOUR

AGAINST

ABSTAIN

1

372,490,232

1,035,310

55,930

99.71%

0.28%

0.01%

83.48%

0.23%

0.01%

2

373,581,272

0

200

100%

0.0%

0.0%

83.73%

0.0%

0.0%

3

373,482,520

90,101

8,851

99.97%

0.02%

0.0%

83.70%

0.02%

0.0%

4

373,043,573

529,199

8,700

99.86%

0.14%

0.0%

83.61%

0.12%

0.0%

5

373,482,671

90,101

8,700

99.97%

0.02%

0.0%

83.70%

0.02%

0.0%

6

NON VOTABLE ITEM

7

NON VOTABLE ITEM