OPAP S.A., announces that according to Law 3340/2005 and resolution 3/347/12.07.05 of the Capital Market Commission BoD, OPAP's BoD decided and approved the recombining of the Internal Audit Committee as follows:

Mr. Stavros Theodoropoulos, independent non executive BoD member was appointed as chairman of the Audit Committee. Also, Mr. Theodoros Vardas independent non executive and Mr. Emilios Stasinakis, non executive BoD members, were appointed as members of the Audit Committee.