Assignment of competences to the Executive Member of the Board of Directors

Mr. Michal Houst 

Announcement of Regulated Information L. 3556/2007

Pursuant to L.3340/2005 and resolution 3/347/12.7.2005 of the Capital Market Commission's, OPAP S.A. announces to investors that the Board of Directors, that was held on 21.10.2013, resolved and assigned to the Executive Member of the Board of Directors Mr. Michal Houst the responsibility, supervision and co-ordination of the following corporate Sections and Functions:

• Financial Management
• Relations with the Shareholders
• Group Strategic Development and Operational Research
• Management Systems.

Athens, 31.10.2013

OPAP S.A.