Forthnet S.A.

Announcement of a draft of the Articles of Association of the Company

Forthnet S.A. announces in accordance with article 19 par.2 of L 3556/2007 that in view of the Annual General Meeting of Shareholders of 13.6.2008, a draft of the proposed amendment of the Articles of Association of the Company due to harmonization of its provisions with the new provisions of Codified Law 2190/1920 (following Law 3604/2007), is available in electronic format on the Company's website, www.forthnet.gr and on the Athens Stock Exchange website www.ase.gr.