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Vodafone-Panafon (VPHD)

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Thursday 26 February, 2004

Vodafone-Panafon

Notice of EGM

Vodafone-Panafon Hellenic Tel Co SA
26 February 2004


Shareholders invitation for the convocation of an Extraordinary General Meeting
        of the Societe Anonyme under the name 'VODAFONE-PANAFON Hellenic
                        Telecommunications Company S.A'

Following the Board of Directors resolution of February 25th 2004, and after the
18/2/2004 application of the shareholder VODAFONE GROUP PLC, who holds directly
the 33,921% of Vodafone-Panafon's share capital, as well as, according to the
Greek Law 2190/20 for limited companies and the Company's Articles of
Association, Vodafone-Panafon S.A. shareholders are invited to attend the
Extraordinary General Meeting, which will take place on Thursday 18 March 2004,
at 12.30 h, at the cinema 'VILLAGE ROADSHOW GREECE S.A.', Hall No 5, located at
4, Granikou & Fragoklisias, Marousi, with the following items of the Agenda:

ITEMS OF THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF
                             VODAFONE-PANAFON S.A.

1) Approval of the submission to the Capital Market Commission of an
   application to de-list the shares of the Company from the Athens Exchange, in
   accordance with article 11, paragraph 3 of Presidential Decree 350/1985.

2) Ratification of the election of new Members of the Board of Directors,
   in replacement of the resigned ones.

3) Approval of agreements to be concluded between VODAFONE-PANAFON S.A. and
   INTRACOM S.A.

4) Revocation of the Share Option Scheme under conditions to
   VODAFONE-PANAFON employees for the acquiring of Company's shares.

5) Approval of a Trust Funding Agreement to be concluded between
   'VODAFONE-PANAFON S.A.' and 'VODAFONE GROUP PLC' ('VODAFONE') relating to the
   granting of VODAFONE Share Options by 'VODAFONE' to VODAFONE-PANAFON
   executives, in replacement of the VODAFONE-PANAFON Share Options that have 
   been granted by virtue of the 'VODAFONE-PANAFON Share Option Scheme'.

Shareholders and / or their authorised attorneys in order to have the right to
vote at the Extraordinary General Meeting must, according to the Greek Law and
the Company's Articles of Association, declare the number of the dematerialized
shares that they wish to bind, to the dealer of their account (Security house,
or the Greek Central Securities Depository in the case that they have deposited
their shares with it), and acquire a receipt verifying the binding of their
shares five (5) days before the Extraordinary General Meeting, and must deposit
their proxies with the Company within the same deadline.

Note: Shareholders will be accepted at the Extraordinary General Meeting, only
if they provide receipts verifying the binding of their shares that were issued
in due time (5 days, before the EGM).


                              Maroussi, 25/2/2004
                             The Board of Directors



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