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COSMOTE - MOBILE TELECOMMUNICATIONS S.A
Announcement

April 11, 2008 COSMOTE MOBILE TELECOMMUNICATIONS S.A. announces that the self invited extraordinary universal General Assembly of COSMOTE's Shareholders held on 10.4.08, approved with a 100% quorum and majority of its paid in share capital -represented by O.T.E. S.A., sole shareholder of the Company and holder of 335,957,300 common registered shares issued by COSMOTE- the delisting of its shares from the Athens Stock Exchange and the submission of a relevant request to the Hellenic Capital Market Commission, in accordance with par. 5 article 17 of Law 3371/2005.



     




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