Election of members of the Board replacing resigned members for the remaining term of office - Redefinition of Board status

OPAP S.A., pursuant to Law 3340/2005 and resolution 3/347/12.07.2005 of the Capital Market Commission, announces the following to its investors:

a) In its 22nd meeting held on September 5th 2012, OPAP's BoD decided to elect and appoint Mr. Theofanis Moustakatos,Mr. Panagiotis Koliopanos and Mr. Stefanos Pantzopoulos to replace Mr. Panagiotis Vrionis, Mr. Nikolaos Sofokleous and Mr. George Rallis, who had all resigned. In addition, the BoD decided to appoint and elect Mr. Constantinos Foulidis in replacement of the as of 03.07.2012 resigned Mr. Dimosthenis Arhontidis.   

b) In its 23rd meeting held on September 5th 2012, OPAP`s BoD decided and approved the election and appointment ofMr.  Epameinondas Lekeas, Mr. Dimitrios Agrafiotis and Ms. Despina Laskaridou to replace Mr. George Ganotis, Mr. George Kiriakos and Mr. Alexios Sotiropoulos, who had all resigned.

Accordingly, the status of the Board was redefined, as follows:

1. Mr. Constantinos Louropoulos, Chairman of the Board & CEO, executive member

2. Mr. Dimitrios Agrafiotis, non-executive member

3. Mr. Athanasios Zygoulis, executive member

4. Mr. Panagiotis Koliopanos, non-executive member

5. Ms. Despina Laskaridou, non-executive member

6. Mr.  Epameinondas Lekeas, non-executive member

7. Mr. Theofanis Moustakatos, temporarily independent non-executive member

8. Mr. Stefanos Pantzopoulos, temporarily independent non-executive member

9. Mr. Grigorios Felonis, non-executive member

10. Mr. Konstantinos Foulidis, non-executive member

11. Ms. Efthimia Halatsi, independent non-executive member

OPAP S.A.

Peristeri 05.09.2012

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