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Panafon Hellenic Tel (PFHD)


Wednesday 04 April, 2001

Panafon Hellenic Tel

EGM Statement

Panafon Hellenic Telecom Co S.A.
4 April 2001

                                PRESS RELEASE
                                4  April 2001

                        NEW PANAFON BOARD OF DIRECTORS
               Elected at the Extraordinary General Meeting

At Panafon's Extraordinary General Meeting held today, 4 April 2001, a new
Board of Directors was elected for a five-year period.

The new Board of Directors is comprised of:

1.       Sokrates Kokkalis - Chairman

2.       Tryfon Koutalidis  - Deputy Chairman

3.       George Koronias  - Chief Executive Officer

4.       Vittorio Colao - Member

5.       Hans Antony Kuropatwa - Member

6.       Emmanuel Tournon - Member

7.       Paolo Huscher - Member

Panafon's new Board of Directors comprises accomplished Greek businessmen and
proven executives, who are committed to continuing Panafon's leadership in the
Greek market and position at the forefront of developments in the
international mobile communications market. The new Board is a recognition of
shareholders' confidence in the abilities of local Greek executive management
to continue Panafon's profitable growth.


For Further Information Contact:
Dimitris Tsorbatzoglou
Panafon Head of Investor Relations Tel: +301 6160019
[email protected], website


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