Hellenic Telecommunications Organization S.A. announced that at its ordinary general meeting of shareholders held on June 12, 2019, approved the appointment of Mr. Eelco Blok as Vice-Chairman, Independent Non-executive member of the Board of Directors and member of the Audit Committee (in his capacity as Independent non-executive member of the Board of Directors), according to the Company's Articles of Incorporation and the provisions of Law (article 4 of L.3016/2002 and par. 1, article 44 of L.4449/2017), in replacement of the resigned Independent non-executive member of the Board of Directors and of the Audit Committee, Mr. Panagiotis Tampourlos.

The company approved annual dividend of €0.46 per share. The ex-dividend date will be on July 4, 2019 and the record date will be on July 5, 2019. The dividend payment will start on July 10, 2019.