INTRALOT S.A.

Revocation of Invitation to the Ordinary General Meeting of Shareholders

In order to facilitate the shareholders' access to the Shareholders' Ordinary General Meeting due to general strike on 20.5.2010 and for the purpose of providing a complete update to the Shareholders of the Company in accordance with the provisions of Law 3428/2008, by resolution of the Board of Directors of the company the Invitation published on 28.4.2010 to the Ordinary General Meeting of the Shareholders scheduled to be held on 20.5.2010 is revoked for all agenda items.
A new Invitation will be published within the deadline stipulated by Law.