COSMOTE- MOBILE TELECOMMUNICATIONS S.A

Announcement of Regulated Information

COSMOTE MOBILE TELECOMMUNICATIONS S.A. announces that the self invited extraordinary universal General Assembly of COSMOTE?s Shareholders held on 10.4.08, approved with a 100% quorum and majority of its paid in share capital -represented by O.T.E. S.A., sole shareholder of the Company and holder of 335,957,300 common registered shares issued by COSMOTE- the delisting of its shares from the Athens Stock Exchange and the submission of a relevant request to the Hellenic Capital Market Commission, in accordance with par. 5 article 17 of Law 3371/2005.