Сообщение о корпоративном действии Общее собрание. HELLENIC TELECOM ORG -REG ORD SHS, ISIN GRS260333000.

Уважаемый Клиент, информируем Вас о том что в Депозитарий АО «АЛЬФА-БАНК» поступили информационные материалы из Euroclear Bank N.A. с целью доведения указанной информации до лиц, имеющих право на участие в данном корпоративном действии.

--------------- EVENT DETAILS ------------------- THE AGENDA (IF NOT ALREADY INCLUDED IN THIS MESSAGE) WILL BE MADE AVAILABLE AS SOON AS IT IS RECEIVED. . AGENDA: .------ AGM AGENDA. 1. APPROVAL OF THE FINANCIAL STATEMENTS OF OTE S.A. (BOTH SEPARATE AND CONSOLIDATED) OF THE FISCAL YEAR 2016 (1.1.2016-31.12.2016), WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVAL OF THE PROFITS DISTRIBUTION. 2. EXONERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS OF ANY LIABILITY, FOR THE FISCAL YEAR 2016, PURSUANT TO ARTICLE 35 OF THE CODIFIED LAW 2190.1920. 3. APPOINTMENT OF AN AUDIT FIRM FOR THE STATUTORY AUDIT OF THEFINANCIAL STATEMENTS OF OTE S.A. (BOTH SEPARATE AND CONSOLIDATED), IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS, FOR THE FISCAL YEAR 2017. 4. APPROVAL OF THE REMUNERATION, COMPENSATION AND EXPENSES OF THE MEMBERS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES FOR THE FISCAL YEAR 2016 AND DETERMINATION THEREOF FOR THE FISCAL YEAR 2017. 5. APPROVAL OF THE CONTINUATION, FOR THE TIME PERIOD AS OF 31.12.2017 UNTIL 31.12.2018, OF THE INSURANCE COVERAGE OF DIRECTORS AND OFFICERS OF OTE S.A. AND ITS AFFILIATED COMPANIES, AGAINST ANY LIABILITIES INCURRED IN THE EXERCISE OF THEIR COMPETENCES, DUTIES AND POWERS. 6. AMENDMENT OF ARTICLE 2 (OBJECT) OF THE COMPANY S ARTICLES OF INCORPORATION. 7. MISCELLANEOUS ANNOUNCEMENTS. IN CASE THE AGM DOESNOT ACQUIRE THE REQUIRED BY LAW QUORUM A 1ST REP. AGM WILL TAKE PLACE ON 10.07.2017 AT 16.00 AT THE SAME PLACE. IN CASE THE 1ST REP. AGM DOES NOT ACQUIRE THE REQUIRED BY LAW QUORUM A 2ND REP. AGM WILL TAKE PLACE ON 26.07.2017 AT 16.00 AT THE SAME PLACE. Дополнительная информация: АО «АЛЬФА-БАНК» не отвечает за полноту и достоверность информации, полученной от Euroclear Bank N.A.