OPAP S.A., pursuant to article 10 of law 3340/2005 and Resolution 3/347/12.7.2005 of the BoD of the Capital Market Commission, informs the investors that the Board of Directors in its 11.06.2008 Meeting, unanimously elected Mr. Sofoklis M. Alifierakis as executive member in replacement of Mr. Dimitrios G. Panageas, executive member of the Board of Directors who resigned as of 11.06.2008