REPORT of the Board of Directors of the Societe Anonyme with the corporate name “HELLENIC TELECOMMUNICATIONS AND TELEMATIC  APPLICATIONS SOCIETE ANONYME” to the extraordinary General Meeting of Shareholders of the 3^rd of August 2012 (including any reiterative of or pursuant to a postponement of such meeting) (hereinafter the “EGM”), according to the provisions of articles 9 of law 3016/ 2002 and 4.1.4.1.1. and 4.1.4.1.2. of the Athens Exchange Rulebook.