Hellenic Telecommunications Organization S.A.

AGM Information • Jan 21, 2022

National Storage Mechanism | Additional information

RNS Number : 2837Z

Hellenic Telecomms Organization S A

21 January 2022

Voting Results of the Extraordinary General Shareholders' Meeting of OTE S.A. of 18/01/2022

Athens, Greece - January 21, 2022 - Hellenic Telecommunications Organization S.A. (OTE S.A.), in accordance with the provisions of article 133, par. 2 of L. 4548/2018 and article 4.1.3.3 of the Athens Exchange Regulation, as in force, hereby releases the voting results of the Extraordinary General Shareholders' Meeting of January 18, 2022.

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

* Pursuant to article 50 of Law 4548/2018, the voting rights attaching to own shares are suspended and those shares are not taken into account for the calculation of quorum.

FOR FURTHER INFORMATION:

OTE GROUP INVESTOR RELATIONS 

Tel. +30 210-6118190

E-mail: iroffice@ote.gr, sziavra@ote.gr

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