Hellenic Telecommunications Organization S A : Voting Results of OTE SA Ordinary Shareholders’ General Meeting, 09/06/2021

Voting Results of the 69th Ordinary General Meeting of Shareholders of OTE S.A. of 09/06/2021

Athens, Greece - June 14, 2021 - Hellenic Telecommunications Organization S.A. (OTE S.A.), in accordance with the provisions of article 133, par. 2 of L. 4548/2018 and article 4.1.3.3 of the Athens Exchange Regulation, as in force, hereby releases the voting results of the 69th Ordinary General Meeting of Shareholders of June 9, 2021.

	ISSUES
ITEM No 1:	Approval of the Financial Statements of OTE S.A. in accordance with the International Financial Reporting Standards (both Separate and Consolidated) of the
fiscal year 2020 (1/1/2020-31/12/2020), with the relevant Reports of the Board of Directors and the Auditors and approval of the annual profits' distribution.
ITEM No 2:	Approval of the Activities Report of the OTE Audit Committee for the year 2020.
ITEM No 3:	Approval, according to article 108 of Law 4548/2018, of the overall management of the Company by the Board of Directors during the fiscal year 2020
(1/1/2020-31/12/2020) and exoneration of the Auditors for the fiscal year 2020 (1/1/2020-31/12/2020), pursuant to article 117 par. 1(c) of Law 4548/2018.
ITEM No 4:	Appointment of an Audit Firm for the statutory audit of the Financial Statements (both Separate and Consolidated) of OTE S.A., in accordance with the
International Financial Reporting Standards, for the fiscal year 2021 (1/1/2021-31/12/2021).
	Final determination of the remuneration and expenses of the members of the Board of Directors for their participation in the proceedings of the Board of
ITEM No 5:	Directors and its Committees during the fiscal year 2020 (1/1/2020-31/12/2020). Determination of the remuneration and expenses of the members of the
Board of Directors for their participation in the proceedings of the Board of Directors and its Committees for the fiscal year 2021 and pre-approval for their
	payment until the Ordinary (Annual) General Meeting of the Shareholders which will take place within 2022 and will finally determine them.
ITEM No 6:	Approval of the variable remuneration of the executive members of the Board of Directors for the fiscal year 2020 (1/1/2020-31/12/2020).
ITEM No7:	Remuneration Report for the members of the Board of Directors for the fiscal year 2020, according to article 112 of Law 4548/2018.
	Granting of a special permission, according to articles 97 par.3, 99 par.1, 2 and 100 par.2 of Law 4548/2018, for the continuation for the period 31/12/2021
ITEM No 8:	until 31/12/2022 of the insurance coverage of Directors & Officers of OTE S.A. and its affiliated companies, against liabilities incurred in the exercise of their
	competences, duties and powers
ITEM No 9:	Publication to the Ordinary General Meeting of the Shareholders of the Company, according to article 97 par. 1 (b) of Law 4548/2018, of any cases of conflict
of interest and agreements of the fiscal year 2020 which fall under article 99 of Law Ν.4548/2018 (related party transactions).
	Approval of the cancellation of three million, four hundred and sixty nine thousand, five hundred (3,469,500) own shares purchased by the Company under
ITEM No 10:	the approved own share buy-back program in order to cancel them, with the corresponding reduction of its share capital by the amount of nine million, eight
hundred and eighteen thousand, six hundred and eighty five Euros (€9,818,685.00), according to article 49 of Law 4548/2018 and the subsequent amendment
	of article 5 (Share Capital) of the Company's Articles of Incorporation.
ITEM No 11:	Approval of the "Suitability Policy for the members of the Board of Directors", in accordance with Law 4706/2020 and the Hellenic Capital Market
Commission's Circular No. 60/18.09.2020.
ITEM No 12:	Election of a new Board of Directors and Appointment of independent members, pursuant to the relevant provisions of Law 4706/2020
ITEM No 13:	Kind, composition and tenure of the Audit Committee.
ITEM No 14:	Granting of permission, according to article 98 par.1 of Law 4548/2018 and article 14 of the Articles of Incorporation, to the Members of the Board of Directors
and Officers to participate in boards of directors or in the management of OTE Group companies with the same or similar objectives.
ITEM No 15:	Miscellaneous announcements

PRESENT & REPRESENTED SHAREHOLDERS

TOTAL NUMBER OF						TOTAL NUMBER OF SHARES		TOTAL NUMBER OF				QUORUM
	OWN SHARES				(AS PERCENTAGE OF VALID VOTES ON THE TOTAL
SHARES				WITH VOTING RIGHTS*		VALID VOTES
									NUMBER OF SHARES WITH VOTING RIGHTS*)
460,208,620			4,548,000			455,660,620	377,477,702				82.8%
								VOTING RESULTS PER AGENDA ITEM
AGENDA					QUORUM					MAJORITY				VALID VOTES ON THE TOTAL NUMBER OF
ITEM			(NUMBER OF VALID VOTES)			(VALID VOTES ON QUORUM (%))			SHARES WITH VOTING RIGHTS* (%)
(SUBJECT
NUMBER)		IN FAVOUR		AGAINST			ABSTAIN		IN FAVOUR		AGAINST	ABSTAIN			IN FAVOUR	AGAINST	ABSTAIN
1		377,341,526		0			136,176		100.0%		0.0%	0.0%			82.8%	0.0%	0.0%
2										NON VOTABLE ITEM
3		376,530,161		650,755			296,786		99.7%		0.2%	0.1%			82.6%	0.1%	0.1%
4		376,939,158		534,644			3,900		99.9%		0.1%	0.0%			82.7%	0.1%	0.0%
5		377,382,852		90,950			3,900		100.0%		0.0%	0.0%			82.8%	0.0%	0.0%
6		376,315,418		838,129			324,155		99.7%		0.2%	0.1%			82.6%	0.2%	0.1%
7		333,209,911		44,263,891			3,900		88.3%		11.7%	0.0%			73.1%	9.7%	0.0%
8		374,984,603		2,356,923			136,176		99.3%		0.6%	0.0%			82.3%	0.5%	0.0%
9										NON VOTABLE ITEM
10		377,473,802		0			3,900		100.0%		0.0%	0.0%			82.8%	0.0%	0.0%
11		377,382,852		90,950			3,900		100.0%		0.0%	0.0%			82.8%	0.0%	0.0%

PRESENT & REPRESENTED SHAREHOLDERS

TOTAL NUMBER OF						TOTAL NUMBER OF SHARES		TOTAL NUMBER OF				QUORUM
	OWN SHARES				(AS PERCENTAGE OF VALID VOTES ON THE TOTAL
SHARES				WITH VOTING RIGHTS*		VALID VOTES
									NUMBER OF SHARES WITH VOTING RIGHTS*)
460,208,620			4,548,000			455,660,620	377,477,702				82.8%
								VOTING RESULTS PER AGENDA ITEM
12			The Shareholders proposed ten candidate members for the ten - member Board of Directors. The voting results have as follows:
PROPOSED /					QUORUM					MAJORITY				VALID VOTES ON THE TOTAL NUMBER OF
		(NUMBER OF VALID VOTES)			(VALID VOTES ON QUORUM (%))			SHARES WITH VOTING RIGHTS* (%)
MEMBERS
	IN FAVOUR		AGAINST			ABSTAIN		IN FAVOUR		AGAINST	ABSTAIN			IN FAVOUR	AGAINST	ABSTAIN
12.1
Michael		335,848,716		1,674,114			39,954,872		89.0%		0.4%	10.6%			73.7%	0.4%	8.8%
Tsamaz
12.2
Charalampos		335,452,544		1,741,937			40,283,221		88.9%		0.5%	10.7%			73.6%	0.4%	8.8%
Mazarakis
12.3
Robert		315,951,958		1,755,547			59,770,197		83.7%		0.5%	15.8%			69.3%	0.4%	13.1%
Hauber
12.4		315,783,920		1,755,547			59,938,235		83.7%		0.5%	15.9%			69.3%	0.4%	13.2%
Kyra Orth
12..5
Dominique		315,783,920		1,755,547			59,938,235		83.7%		0.5%	15.9%			69.3%	0.4%	13.2%
Leroy
12.6
Michael		315,944,630		1,755,547			59,777,525		83.7%		0.5%	15.8%			69.3%	0.4%	13.1%
Wilkens
12.7
Grigorios		315,921,325		1,755,547			59,800,830		83.7%		0.5%	15.8%			69.3%	0.4%	13.1%
Zarifopoulos
12.8		351,870,797		1,142,653			24,464,252		93.2%		0.3%	6.5%			77.2%	0.3%	5.4%
Eelco Blok
12.9
Dimitrios		376,641,632		685,783			150,287		99.8%		0.2%	0.0%			82.7%	0.2%	0.0%
Georgoutsos
12.10
Catherine de		377,021,474		265,441			190,787		99.9%		0.1%	0.1%			82.7%	0.1%	0.0%
Dorlodot

13	352,845,502	4,692,983	19,939,217		93.5%	1.2%	5.3%		77.4%	1.0%	4.4%
14	377,473,802	0	3,900		100.0%	0.0%	0.0%		82.8%	0.0%	0.0%
15					NON VOTABLE ITEM

* Pursuant to article 50 of Law 4548/2018, the voting rights attaching to own shares are suspended and those shares are not taken into account for the calculation of quorum.

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OTE GROUP INVESTOR RELATIONS

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