Following the written & electronic press articles dated 19.10.2007 and in response to the letter of the Capital Markets Commission (ref.4399/19.10.2007), OPAP S.A. announces to the shareholders that the Board of Directors of OPAP S.A. will convene in two consecutive meetings on Tuesday, October 23rd, 2007 with the following agenda respectively:
1. Replacement of the as of 23/08/2007 vacant post, of a Board Member, according to article 14 par. 1 of the Company's Statute.
2. Board of Directors reshuffling and allocation of offices, according to article 13 par. 1 and 2 of the Company's Statute.