OPAP S.A., pursuant to article 10 of Law 3340/2005 and resolution 3/347/12.7.2005 of the Capital Market Commission, announces to the shareholders that, following the election of the Board Members by the Extraordinary General Assembly of the shareholders on 16/11/2007, the Board of Directors convened on 21/11/2007 and defined their status as Executive and Non Executive Members, as follows:

Executive Members:
Mr. Christos D. Hadjiemmanuil, Chairman of the Board of Directors and Chief Executive Officer Demetrios G. Panageas
Nikolaos D. Pavlias

Non Executive Members:
Konstantinos E. Barkouras
Sotirios G. Nikolaropoulos
Konstantinos Th. Papadopoulos
Emilios K. Stasinakis
Georgios N. Tzovlas

Independent Non Executive Members:
Michail G. Galanis
Stavros Th. Theodoropoulos
Panayiotis E. Liverakos