Hellenic Telecommunications Organization S.A. at its AGM held on June 28, 2024 elected Mr. Konstantinos Nebis, Chairman and CEO,?xecutive member, Ms. Elvira Gonzalez Sevilla, non-Executive member and Ms Christina Bousoulega, non-Executive member to Board of Directors. The term of office of the above Board members expires at the Ordinary General Meeting of the year 2027. Also, following the decision of the Shareholders regarding the type and composition of the Audit Committee as well as the term of office of its members, the Board of Directors elected the members of the Audit Committee and the Committee was formed on the same day into a corporate body as follows: Mr. Eelco Blok, (Chairman - Independent non-executive member of the Board), Mr. Alexandros Athanassiou, (Member - Independent Non-executive member of the Board) and Mr. Konstantinos Gravas, (Member - Independent Non-executive member of the Board), with a term of office equal to their term of office as members of the Board of Directors.