In compliance with the provisions of the Law and the Articles of Association of the Company, the Shareholders of “HELLENIC CABLES – HELLENIC CABLE INDUSTRY S.A.” are hereby invited, by the Board of Directors, to attend the Company's Annual General Meeting, to be held on Friday June 14th, 2013, at 10:00 hours, at the PRESIDENT HOTEL, 43 Kifissias Av., Athens.

AGENDA:

1. To approve the annual financial statements, for the Company's financial year 2012 and the reports of the Directors and the Certified Auditors on them.

2. To discharge the Directors and the Certified Auditors from all responsibility for damages regarding the financial year 2012.

3. To appoint Certified Auditors, as well as the substitutes of them, for the financial year 2013 and approve their remuneration.

4. To elect the members of a new Board of Directors.

5. To appoint the members of the inspection committee, according to article 37 of L. 3693/2008.

6. To approve Directors' remuneration, following art.24 par.2 of L.2190/20.

7. Various announcements.