Replacement of resigned non-executive member of the BOD

OPAP S.A., pursuant to resolution 3/347/12.7.2005 of the Capital Market Commission's BoD, announces to investors that OPAP's BoD, during its 34^th meeting on 12.09.2013, decided and approved the election and appointment of Mr Spyridonas P. Fokas non executive member of the Board, in replacement of the resigned non executive member of the Board, Mr. Dimitrios Agrafiotis, for the remaining term of office.

ATHENS 13/9/2013

OPAP S.A.