HELLENIC CABLES HOLDINGS S.A.

Change in the composition of the Company’s Board of Directors

Following the provisions of article 2 of the Resolution of the Capital Markets Commission 3/347/12.07/2005, HELLENIC CABLES S.A. notifies that, following a pertinent resolution of the companyΆs Board of Directors dated 4/7/2014, Mr. Manuel Iraola was elected as a new, non-executive member of the Board of Directors, to substitute, until the end of the Board's term, Mr. Georgios Stergiopoulos, who submitted his resignation.