In its October 6th 2011 27th meeting, OPAP's Board of Directors decided to propose to the 3rd November 2011 Extraordinary General Meeting, to appoint the independent nonexecutive Board member Ms Efthimia Halatsi as Audit Committee member, pursuant to article 37, par. 1 L. 3693/2008, so as to replace for the remainder of her term of office Ms Hrysi Hatzi, non‐executive member, who resigned her position.

Further to this, the Audit Committee elected during the 10th Annual Ordinary general Meeting, is composed of:

1. Mr Georgios Rallis, Chairman of the Audit Committee,

2. Mr Dimosthenis Arhontides, member of the Audit Committee, and

3. Ms Efthimia Halatsi, member of the Audit Committee.