Hellenic Telecommunications Organization S.A.

Board/Management Information • Oct 22, 2019

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RNS Number : 7710Q

Hellenic Telecomms Organization S A

22 October 2019

Announcement of Regulated Information

Αthens, October 22, 2019 - Hellenic Telecommunications Organization S.A. ("OTE S.A." or the "Company") announces that the Company's Board of Directors elected on October 18, 2019, according to the applicable legislation, Mr. Vasilis Vassalos, as member of the Audit Committee (in his capacity as  non-executive member of the Board of Directors), in replacement of the resigned non-executive member of the Board of Directors and Audit Committee, Mr. Panagiotis Skevofylax.

Following the above, the composition of the Audit Committee is as follows: Mr. Eelco Blok (Chairman- Independent Non-executive member of the Board of Directors), Mr. Andreas Psathas (Member - Independent Non-executive member of the Board of Directors) and Mr. Vassilis Vassalos (Member - Non-executive member of the Board of Directors). The term of the members of the Audit Committee is identical with their term as members of the Board of Directors, i.e. up until the General Meeting of the Shareholders of year 2021.

The announcement is issued as a Regulated Information, in accordance with Law 3556/2007, [article 3, par. 1 (k) and article 21] and Regulation No 596/2014 (article 17) of the European Parliament and of the Council on market abuse.

FOR FURTHER INFORMATION:

OTE GROUP INVESTOR RELATIONS Eleni Boua Manager/ Department of Financial Communication & Relations with Regulatory Authorities Τel. + 30 210-6117364 Fax: + 30 210-6111030 E-mail: iroffice@ote.gr

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