Hellenic Telecommunications Organization SA (ASE: HTO, NYSE: OTE), the Greek full-service telecommunications provider, today held its Extraordinary General Assembly of Shareholders, in accordance with the invitation that had been issued and in line with the provisions of the Law and OTE?s Articles of Incorporation. During the meeting, 50.00% of the company?s shareholders were present. During the meeting and in line with the meeting?s Agenda, the first and the fifth items were discussed. Specifically, the amendments of Αrticles 8 (Board of Directors), 9 (Election, Composition and Tenure of the Board of Directors), 10 (Incorporation and Operation of the Board of Directors) and 12 (Managing Director) of the Αrticles of Incorporation currently in force were approved. During the meeting, the appointment of Mr. Leonidas Korres as independent member of the Board, in replacement of Mr. Stefanou who had resigned on 26.06.2008, was also announced.