Hellenic Telecommunications Organization Sa – Deutsche Telekom AG, Service Headquarters Postfach 2000, 53105 Bonn, Germany Ministry of Economy and Finance General Accounting Office Directorate 25th - Department C’ 37 Panepistimiou Str. Athens 10165 Greece Attention of: Director via fax: 0030 210 333 8959 Your reference Our contact Kevin Copp, Senior Vice President Mergers & Acquisitions Phone +49 228 181 85000, Fax +49 228 181 85111 Date July 10, 2009 Re RE: Hellenic Telecommunications Organisation S.A. (“OTE”) Dear Sirs, (July 17th, 2009)
Hellenic Telecommunications Organization Sa – PROPOSAL (June 30th, 2009)
The co-competent General Directorates of Human Resources and Finance cooperated to create a new plan, more flexible and functional than the existing, which has the following characteristics:
Hellenic Telecommunications Organization Sa – HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. (OTE S.A.) CONTRACT FOR ACCESSION OF THE EXECUTIVES OF THE COMPANY TO THE TERMS OF THE STOCK OPTION PLAN The present agreement was made between: (June 24th, 2008)
On the one hand, the company under the corporate name HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. (“OTE S.A.”), having its registered offices in Maroussi, Attica (99 Kifissias Street), (hereinafter referred to as the “Company”), duly represented for the purposes of the present agreement by the President of its Board of Directors and Managing Director Mr. Panagis Vourloumis, in accordance with the decision m.2800/20.12.2007 (8.2) of the meeting of the Board of Directors of OTE S.A.