Shareholder General Meeting

In accordance with Law 4548/2018, as in force, and the Company’s Articles of Association, the General Meeting of Shareholders (General Meeting) is Company’s supreme body and has the right to decide on all matters concerning OTE, unless otherwise specified by the Law or the Articles of Association. The General Meeting elects and removes the members of the Board of Directors.

Every OTE shareholder has the right to participate and vote in the Company’s General Meeting. Each fully paid share provides the right to one vote. Shareholder capacity is acquired and proven in accordance with the provisions of Law 4548/2018.

Convening the Meeting - Invitations

The General Meeting is convened by the Board of Directors, in accordance with the law, and necessarily meets at the registered seat of OTE or the region of another municipality within the prefecture of the company seat, or another municipality neighboring the company seat or within the territory of the Municipality of the registered seat of the Athens Stock Exchange, at least once during each fiscal year, according to its Articles of Incorporation, within six (6) months from the end of the previous fiscal year, in order to approve the annual Financial Statements and the appointment of audit firm (Ordinary General Meeting). The Board of Directors may also convene the General Meeting at an extraordinary meeting, whenever deemed necessary (Extraordinary General Meeting).

The invitation for the General Meeting, including the information as provided for by Law (place, date, time, agenda items, etc.), is posted on the General Business Registry (GEMI) website as well as on the Company’s website 20 full days before the Meeting takes place. At the same time, since OTE is a company with shares listed on a regulated market, the rest of the information and documents required by Law are also published on the company’s website. In case of Repeat General Meeting, no new invitation is required, provided that the original invitation specifies the place and time of the Repeat Meeting and that there are at least 5 days between the canceled Meeting and the Repeat.

Decision making

The General Meeting has a quorum, and validly meets to decide on the items of the agenda when 1/5 of the paid-up share capital is present or represented (regular quorum). Ιn the case of decisions relating to issues defined by Law and in the Company's Articles of Association (e.g. merger or dissolution of the Company, increase or decrease of the share capital), an extraordinary quorum is required, that is, according to Company's Articles of Association, the presence or representation of 2/3 of the share capital. If the required quorum is not achieved, the General Meeting meets again at a Repeat Meeting within 20 days from the initial meeting, and in the case of regular quorum, meets validly regardless of the percentage of share capital present or represented at it, and in the case of an extraordinary quorum, 2/3 of the share capital must be present or represented at the Meeting, according to the Articles of Association

Rights of Minority Shareholders and how they are exercised

The minority shareholder rights and the way in which they are exercised are specified in the provisions of Codified Law 4548/2018.

General Assembly	Date	Invitation	Resolutions
67th Ordinary General Assembly 12/06/2019	14/06/2019	Invitation	Resolutions
			Voting Results
Extraordinary General Meeting of Shareholders 19/12/2018	21/12/2018	Invitation	Resolutions
			Voting Results
66th Ordinary General Assembly 12/06/2018	15/06/2018	Invitation	Resolutions
			Voting Results
Extraordinary General Assembly 15/02/2018	20/02/2018	Invitation	Resolutions
			Voting Results
65th Ordinary General Assembly	23/06/2017	Invitation	Resolutions
			Voting Results
Extraordinary General Assembly 15.05.2017	18/05/2017	Invitation	Resolutions
			Voting Results
Extraordinary General Assembly 22.12.2016	23/12/2016	Invitation	Resolutions
			Voting Results
Extraordinary General Assembly 19.10.2016	24/10/2016	Invitation	Resolutions
			Voting Results
64th Ordinary General Assembly	23/06/2016	Invitation	Resolutions
			Voting Results
Extraordinary General Assembly	16/12/2015	Invitation	Resolutions
			Voting Results
63rd Ordinary General Assembly	12/06/2015	Invitation	Resolutions
			Voting Results
Extraordinary General Assembly	23/12/2014	Invitation	Resolutions
			Voting Results
62nd Ordinary General Assembly	24/06/2014	Invitation	Resolutions
			Voting Results
Extraordinary General Assembly	30/04/2014	Invitation	Resolutions
			Voting Results
Extraordinary General Assembly	30/12/2013	Invitation	Resolutions
			Voting Results
61st Ordinary General Assembly	26/06/2013	Invitation	Resolutions
			Voting Results
Extraordinary General Assembly	20/12/2012	Invitation	Resolutions
			Voting Results
60th Ordinary General Assembly	15/06/2012	Invitation	Resolutions
			Voting Results
Extraordinary General Assembly	22/03/2012	Invitation	Resolutions
			Voting Results
Extraordinary General Assembly	06/12/2011	Invitation	Resolutions
			Voting Results
59th Ordinary General Assembly	23/06/2011	Invitation	Resolutions
			Voting Results
Extraordinary General Assembly	23/12/2010	Invitation	Resolutions
			Voting Results
Extraordinary General Assembly	23/07/2010	Invitation	Resolutions
Repeated 58th Ordinary General Assembly	28/06/2010	Invitation	Resolutions
58th Ordinary General Assembly	16/06/2010	Invitation	Resolutions
Repeated 57th Ordinary General Assembly	10/07/2009	Invitation	Resolutions
57th Ordinary General Assembly	24/06/2009	Invitation	Resolutions
Extraordinary General Assembly	07/04/2009	Invitation	Resolutions
Extraordinary General Assembly	06/02/2009	Invitation	Resolutions
			Additional Announcement
Extraordinary General Assembly	08/01/2009	Invitation
Repeated 56th Ordinary General Assembly	09/07/2008	Invitation	Resolutions
56th Ordinary General Assembly	26/06/2008	Invitation	Resolutions
Extraordinary General Assembly	08/11/2007	Invitation	Resolutions
55th Ordinary General Assembly	21/06/2007	Invitation	Resolutions
1st Repeated Extraordinary General Assembly	03/04/2007	Invitation	Resolutions
1st Repeated Extraordinary	27/03/2007	Invitation
Extraordinary General Assembly	14/03/2007	Invitation
54th Ordinary General Assembly	31/07/2006	Invitation
1st Repeated 54th Ordinary General Assembly	18/07/2006	Invitation
1st Repeated 54th Ordinary General Assembly	06/07/2006	Invitation
54th Ordinary General Assembly	22/06/2006	Invitation	Resolutions
			Resolutions
Repeated Extraordinary General Assembly	04/11/2005	Invitation	Resolutions
Extraordinary General Assembly	19/10/2005	Invitation
Repeated 53rd Ordinary General Assembly	06/07/2005	Invitation	Resolutions
53rd Ordinary General Assembly	16/06/2005	Invitation	Resolutions
52nd Ordinary General Assembly	17/06/2004	Invitation	Resolutions

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General Assembly of Shareholders