Hellenic Telecommunications Organization S.A. at its EGM held on December 19, 2018 elected the members of the Audit Committee in accordance with article 44 of Law 4449/2017. In particular the EGM decided that the structure and composition of the Audit Committee remain as it is as of June 12, 2018, that is that the Audit Committee be a committee of the Board of Directors, the tenure of its Members be the same as their tenure as Board Members, be comprised of three members and in particular of two independent non-executive members of the Board of Directors, according to the provisions of Law 3016/2002, Messrs. Panagiotis Tampourlos and Andreas Psathas, whose independence the EGM verified, and one non-executive member of the Board of Directors, Mr. Panagiotis Skevofylax. Also the EGM has appointed as Chairman of the Audit Committee Mr. Panagiotis Tampourlos. Finally, the election of Mrs. Vasiliki Kouforizou, as a new Non-executive Board member, in replacement of the resigned Non-executive Board member Mr. Ioannis Floros, and for the rest of his tenure, namely until the date of the Ordinary General Shareholders' Meeting of the year in which a three-year period will have already been completed since 12-06-2018 (which is the date of election of the resigned Board member) was announced at the EGM.