According to article 278 of the current Athens Exchange regulations, INTRACOM announces that the Extraordinary General Meeting of Company shareholders, which took place on November 28 2005, attended by shareholders and their representatives holding 58.330.395 Common Registered shares with voting rights, out of a total of 131.258.772 such shares (quorum percentage 44,44%), was cancelled, due to the lack of legal quorum. This Extraordinary General Meeting will reconvene as a first Repeated Meeting within twenty (20) days, while the invitation will be sent at least ten (10) days before, in order for the same issues of the Agenda to be discussed and resolved upon.