INTRACOM HOLDINGS informs that the new Company Board of Directors, elected by the February 13th 2006 Extraordinary General Meeting of shareholders to serve a five year term, has the following composition:

- Socrates P. Kokkalis, Chairman and Chief Executive Officer
- Constantinos G. Dimitriadis, Vice Chairman, Executive Member
- Dimitris Chr. Klonis, Executive Member
- Constantinos G. Antonopoulos, Executive Member
- George Ar. Anninos, Executive Member
- Nikolaos-Socrates Lambroukos, Executive Member
- Stilianos Ath. Zervopoulos, Non-Executive Member
- Anna M. Pouskouri, Independent Non-Executive Member
- Dimitrios K. Hatzigrigoriadis, Independent Non-Executive Member