OPAP S.A. announces to the investment community that according to the provisions of article 16 par. 1 of the Codified Law 2190/1920 in conjunction with the provisions of number 2273/2003 Regulation of the Commission of European Communities, the Annual Ordinary General Assembly of its shareholders that was held on 20.04.2015 decided and set the details for the acquisition  by the Company of its own shares, through the Athens Exchange, up to a percentage of 5% of the total paid up share capital of the Company, namely up to 15,950,000 shares. The acquisition of the Company's own shares shall be made provided that on a case by case basis are considered to be at the Company's own benefit, preferential to other available investment options and as long as the Company's cash flow allows for such acquisitions and for purposes provided for by Regulation 2273/2003 and Decision No. 1/503/13.3.2009 by the Capital Market Commission. The proposed program for the acquisition of the Company's own shares shall be completed within twenty four months as from the date of the decision of the General Assembly, namely the latest by April 19, 2017 and will be implemented at a maximum acquisition price of 13.00 euros per share and a minimum acquisition price equal to the nominal value price of each share, i.e. 0.30 euros per share.

Furthermore, the Company's Board of Directors was authorized to determine the specific terms and details for the implementation of the program for the acquisition of the Company's own shares.

ATHENS, 21.04.2015

OPAP S.A.