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Vodafone-Panafon (VPHD)

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Monday 19 April, 2004

Vodafone-Panafon

Notice of EGM

Vodafone-Panafon Hellenic Tel Co SA
19 April 2004


 Shareholder 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 16 April 2004, 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 Tuesday 11
May 2004, at 10.00, at the Company's registered offices, located at 44, Kifisias
Ave., Marousi, Athens, with the following items of the agenda:

1.  Change of the Company's registered offices and amendment of the art. 3 of
    the Company's Articles of Association

2.  Other announcements

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 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).


                               Marousi, 16/4/2004
                             The Board of Directors


                      This information is provided by RNS
            The company news service from the London Stock Exchange
                                                                                                                                                     

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