Announcement of regulated information of Law 3556/2007 - Resignation announcement.

GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A.

Announcement of regulated information of Law 3556/2007 - Resignation announcement.

OPAP SA according to article 2 par. 2 of the Capital Markets Commission BoD decision 3/347/12.07.2005, announces to the investing public that, OPAP's BoD, unanimously approved the resignation of Mr Michael G. Galanis and Mr George N. Tzovlas, non-executive members of the Board.