GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A.

Announcement of regulated information c.l.3556/2007
Payment of the remaining dividend for Fiscal Year 2007

According to article 279 of the Athens Exchange Regulation, OPAP S.A. announces to its shareholders that, during the Annual Ordinary General Assembly of its shareholders on June 11th, 2008, it resolved the distribution to shareholders of the total dividend for the fiscal year 2007 of 1.74 Euro per share. It is reminded that the Board of Directors, in its session of November 21st 2007, had decided the distribution of 0.60 Euro per share as an interim dividend, which was paid to the entitled shareholders on December 21, 2007. Entitled to the remained dividend of fiscal year 2007 amounting to 1.14 Euro per share are the shareholders of the Company, after the end of the ATHEX session of Friday, June 13th, 2008, according to the settlement procedure of the Hellenic Exchanges S.A. (former Central Securities Depository S.A.). As of Tuesday, June 17th, 2008 the shares will be traded without the remaining dividend right for the financial year 2007.
According to article 329 of the Athens Exchange Regulation, the remaining dividend payment to the entitled shareholders will take place on Wednesday, June 25th, 2008, via the paying bank, the "NATIONAL BANK OF GREECE", as follows:
1. Via the Operators of the Dematerialized Security System (Banks, Depositaries and Securities firms), according to Articles 329 of the ATHEX regulation and article 39 of the Operations Regulation of the Central Securities Depository.
2. Via the NATIONAL BANK OF GREECE branch network for those shareholders that requested to be exempted from their Account Operator of the Dematerialized Security System for the collection of their dividends or whose shares are kept in the Special Account of their Account.
3. For any of the shareholders who, for whatever reason, crediting through their Operators is not possible, it will be possible to collect their dividend from July 2nd, 2008 via the NATIONAL BANK OF GREECE branch network. Dividend collection for the abovementioned cases 2 and 3 is possible until June 24th, 2009 with the notification of their Code Account Number of the Dematerialized Security System and upon presentation of the Shareholder's Identity Card, either in person or by a legally authorized third party. Following the expiration of the abovementioned date (24.6.2009), dividend payment will take place only at the Company's offices (62, Kifissou Avenue, 12104, Peristeri-Athens, tel.: +30 210 5798931, Shareholders Services Department). For further information shareholders are kindly requested to contact the Custodian Department of the NATIONAL BANK OF GREECE, tel.: +30 210 3340617-619.
Dividends which have not been collected within five (5) years are prescribed to the Greek State.