OPAP S.A., pursuant to L.3340/2005 and resolution 3/347/12.07.05 of the Capital Market Commission, following previous decision publicly announced on 26.01.2010, announces that, the Audit Committee, consisted by the independent non executive MoB, Mr. George Rallis, chairman and the non executive MoB, Mrs Chrisi Hadji and Mr. Dimosthenis Archondides, members of the Committee, exercises the duties of supervising the operational efficiency of the company's Internal Auditing unit, as this had been defined by the 5th Extraordinary General Shareholders Meeting on 30.12.2009 as well as, the 10th Annual Ordinary General Shareholders Meeting on 14.06.2010.