BoD assignements for the supervision of the company's Internal Auditing

GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A.

BoD assignements for the supervision of the company's Internal Auditing

OPAP S.A., pursuant to Law 3340/2005 and resolution 3/347/12.7.05 of the Capital Market Commission's BoD, announces that OPAP's BoD unanimously decided and approved the assignment of the supervising of the internal auditing of the company to the non executive member of the Board, Mrs. Efthalia Siamani, assisted also by the independent non executive member of the Board, Mr. Panagioti Vrioni. Mrs. Olga Pappa, currently employee of the Internal Auditing Division, has been assigned as secretary.