INTRALOT S.A.

Announcement.

The company INTRALOT, in accordance with article 19§2 of Law 3556/2007, announces the draft articles of association amendments, that will be decided to the Ordinary Shareholders Meeting scheduled for 6 May 2008, Tuesday, at 13:00h, at the "King George Palace Hotel" (3, Vassileos Georgiou A' str., Syntagma square, Athens).