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OPAP S.A.

ANNOUNCEMENT OF REGULATED INFORMATION OF LAW 3556/2007

February 24, 2009

OPAP SA announces that, its Cyprus based, 100% owned subsidiaries, OPAP International and OPAP Glory, acquired, 30.50% and 5.50% respectively, of the company called "NEUROSOFT SA - SOFTWARE PRODUCTION". Accordingly, the total value for the combined 36% of the company came to euro11,520,000.




     




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