The BoD of the company OPAP S.A., informs its shareholders that, its Extraordinary General Meeting, which convened today in the registered offices of the company(62 Kifissou Ave.-Athens, Greece) was cancelled due to the lack of the quorum required (51%), according to Article 31 of the Articles of Association of the company.

Consequently, the Chairman of the EGM announced that the 1st Recurring EGM will take place on Monday, 14 November 2005 at 12:00 noon, in the registered offices of the company and that the invitation with the items of the Daily Agenda will be published shortly.