OPAP S.A. announces to the shareholders that on 23/10/07 the Board of Directors has been reshuffled as follows:

- Christos D. Hadjiemmanuil, Chairman and Chief Executive Officer, Executive Member

- Theodoros C. Apostolides, Executive Member

- Sotirios G. Nikolaropoulos, Non Executive Member

- Sotirios C. Koulosousas, Non Executive Member

- Sheraphim G. Liapis, Non Executive Member

- Dimitrios N. Lykopoulos, Non Executive Member

- Ioannis D. Anyssios, Non Executive Member

- Christos T. Karkasis, Independent Non Executive Member

- Constantinos L. Rigopoulos, Independent Non Executive Member