HELLENIC CABLES HOLDINGS S.A.

RESOLUTIONS OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS

The Company named “HELLENIC CABLES S.A. [plc]” announces that on Friday, June 14th, 2013 at 10:00 am, at the PRESIDENT Hotel, 43, Kifissias Av., its shareholders met for the scheduled Annual Ordinary General Meeting which was attended by two (2) shareholders owning 21,631,028 out of a total of 29,546,360 shares, i.e. a percentage of 73.21%, and resolved the following in relation to the items of the agenda:

1. The approval of the financial statements of financial year 2012, along with the relevant reports of the Board of Directors and the Certified Public Accountants/Auditors. Votes: 21,631,028 (i.e. 100% of present votes); votes in favor 21,631,028 (i.e. 100%).

2. The release of the members of the Board of Directors and the Auditors from any liability for damages for the financial year 2012.Votes: 21,631,028 (i.e. 100% of present votes); votes in favor 21,631,028 (i.e. 100%).

3. The election of the auditing company named “DELOITTE Chatzipavlou, Sofianos & Campanis S.A.” as certified public accountants/auditors for the financial year 2013 with the remuneration specified in their offer.

Votes: 21,631,028 (i.e. 100% of present votes); votes in favor 21,631,028 (i.e. 100%).

4 The election of the following persons as new members of the Board of Directors pursuant to the provisions of Law 3016/2002 on corporate government, as amended under Law 3091/2002:

  1. Ioannis Batsolas
  2. Konstantinos Laios
  3. Alexios Alexiou
  4. Andreas Kyriazis, independent member
  5. Georgios Stergiopoulos
  6. Mikhail Diakoyiannis
  7. Andreas Katsanos
  8. Wiedenmann Rudolf
  9. Nikolaos Galetas, independent member
  10. Ioannis Stavropoulos
  11. Ronald Gee
  12. Iakovos Georganas

The term of office of the above new members of the Board of Directors shall commence on the next day after their election and shall end on the date of convention of the Ordinary General Meeting in 2014.

Votes: 21,631,028 (i.e. 100% of present votes); votes in favor 21,631,028 (i.e. 100%).

5. The election of the following gentlemen as members of the audit committee under article 37 of Law 3693/2008:

1. Mikhail Diakoyiannis

2. Andreas Katsanos

3. Andreas Kyriazis, independent non-executive member.

Votes: 21,631,028 (i.e. 100% of present votes); votes in favor 21,631,028 (i.e. 100%).

6. The approval of the remunerations of the members of the Board of Directors pursuant to article 24 par.2 of Codified Law 2190/1920.Votes: 21,631,028 (i.e. 100% of present votes); votes in favor 21,631,028 (i.e. 100%).