Replacement of resigned of member of the board of directors

GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A.

Replacement of resigned of member of the board of directors

OPAP SA according to article 2 par. 2 of the Capital Markets Commission decision 3/347/12.07.2005, announces to the investing public that, OPAP's BoD, on its 11th/10-04-09 session, unanimously decided upon the election of the independent, non-executive member of the Board, Mr Konstantinos M. Maratos, in replacement of the resigned independent, non-executive member of the Board Mr Theodoros K. Vardas for the remaining term of office.