Election of member of the Board in replacement of the resigned member - Redefinition of the status.

GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A.

Election of member of the Board in replacement of the resigned member - Redefinition of the status.

OPAP S.A., pursuant to article 10 of Law 3340/2005 and Capital Market Commission's BoD resolution 3/347/12.7.2005, announces that OPAP's BoD, unanimously decided and approved the election and appointment of Mr. Alexios K. Sotiropoulos as non executive member of the Board, in replacement of the resigned non executive member of the Board, Mrs. Efthalia E. Siamani, for the remaining term of office.