The Hellenic Telecommunications Organization S.A. (OTE S.A. or Company) announced that the Board of Directors, following a proposal of the Remuneration and Nomination Committee, appointed as new non-executive members of the Board of Directors Mr. Daniel Daub and Ms. Melinda Szabo, in replacement of the resigned non-executive members Mr. Robert Hauber and Mr. Rodrigo Diel, accordingly, for the rest of their term, i.e. until the date of the Ordinary General Meeting of Shareholders to be held in year 2024. Following the above, the composition of the Company's Board of Directors is as follows: Mr. Michail Tsamaz, Chairman and CEO,?xecutive member, Mr. Eelco Blok, Vice-Chairman, Independent Non-executive member, Ms.CatherineDeDorlodot,Independent Non-executive member, Mr. Daniel Daub, Non-executive member, Ms. Melinda Szabo, Non-executive member, Ms.Kyra Orth, Non-executive member, Ms.YvetteM.DominiqueLeroy,Non-executive member, Mr. Dimitrios Georgoutsos, Independent Non-executive member, Mr. Grigorios Zarifopoulos, Non-executive member, and Mr. Charalampos Mazarakis, Executive member.