OPAP's Extraordinary General Meeting took place on Thursday, November 3rd, 2011 at the company's headquarters. Shareholders representing 224.439.256 shares, out of a total of 319,000,000 shares, i.e. 70.36% of the Company's share capital, were present or represented and voted at the Meeting.

Item 1: Approval of the agreement with the Hellenic Republic (HR) for a 10-year extension (2020-2030) of OPAP's exclusive right as defined in the 15.12.2000 concession agreement.

 Item 2: Approval of the HR's proposal for granting OPAP a license to install and operate 35,000 Video Lottery Terminals (VLTs) pursuant to article 39 of L.4002/2011.

 Item 3: Approval for raising debt (through issuance of a bond or any other type) up to an amount of six hundred million euros (€600m) and authorisation to the Board of Directors to negotiate and determine its relevant terms.

The issuance of common debt up to six hundred million euros (€600m) was approved and the BOD was authorized to negotiate the specific terms. Furthermore, the BOD was authorized to proceed with any other form of debt or credit facility to finance OPAP's activities.

 Item 4: Ratification of the election of Mr Athanassios Zygoulis as a member of the Company's Board of Directors, to replace Ms Marina Massara who resigned her position.

Item 5: Appointing Ms Efthimia Halatsi as member of the Audit Committee.