hellenic telecommun organiza (HTO) Snapshot

Hellenic Telecommunications Organization SA announced that at its AGM to be held on June 26, 2013, the shareholders proposed to amend Article 8 (Board of Directors) par. 3 of the Articles of Incorporation as in force with regard to the representation of the company at penal proceedings.

Hellenic Telecommunications Organization SA, Board Meeting, May 23, 2013. Agenda: To consider amendment of Article 8 (Board of Directors) par. 3 of the Articles of Incorporation as in force with regard to the representation of the company at penal proceedings.

Hellenic Telecommunications Organization SA announced that Board of Directors elected on May 23, 2013, Mr. Raphael Kübler as new member (non executive) of the BoD, in replacement of the resigned non executive member, Mr. Timotheus Höttges, for the rest of the latter's tenure, namely until the date of the Ordinary Shareholders' General Meeting of the year 2015. Dr. Raphael Kübler is a Senior Vice President Group Controlling at Deutsche Telekom AG where he is responsible for the financial planning, analysis and steering of the overall Deutsche Telekom Group as well as the financial management of central headquarters and shared services of the Deutsche Telekom Group, a position he has held since 2009.