Announcement of regulated information of Law 3556/2007 Replacement of resigned members of the board of directos OPAP SA according to article 2 par. 2 of the Capital Markets Commission decision 3/347/12.07.2005, announces to the investing public that, OPAP's BoD, unanimously on its 3rd/05-02-09 session decided upon the election of the non-executive members of the Board, Mr George N. Mouroutis and Mr Theodoros K. Vardas, in replacement of the resigned non-executive members of the Board Mr Michael G.

Galanis and Mr George N. Tzovlas , for the remaining term of office of the resigned non- executive members.