Hellenic Telecommunications Organization S.A. at its AGM held on June 24, 2020 approved that the Board of Directors and member of the Audit Committee in her capacity as Independent non-executive member of the Board of Directors Mrs. Amanda Sisson in replacement of the resigned Independent non-executive member of the Board of Directors and of the Audit Committee, Mr. Andreas Psathas. The said candidate had withdrawn her candidacy on June 22, 2020 through e-mail, which was however never delivered in the file inbox. For this purpose, the Company will proceed, within the next coming period, with the necessary actions for the election of an Independent non-executive member of the Board of Directors and member of the Audit Committee in the capacity as Independent non-executive member of the Board of Directors.