GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A.

Payment of the remaining dividend for Fiscal Year 2010

RELEASE OF REGULATED INFORMATION OF LAW 3556/2007
Payment of the remaining dividend for Fiscal Year 2010
According to article 4.1.3.4. of the Athens Exchange Regulation, OPAP S.A. announces to its shareholders that, during the Annual Ordinary General Meeting of its shareholders on May 11th, 2011 resolved the distribution to shareholders of the total dividend for the fiscal year 2010 of 1.54 Euro per share before 21% dividend withholding tax, according to L.3943/2011. It is reminded that the Board of Directors, in its session of November 22nd 2010, had decided the distribution of 0.46 Euro per share as an interim dividend, which was paid to the entitled shareholders on December 23rd, 2010.
The remaining 2010 fiscal year dividend amounts to 0.7566 Euro per share, subject to the above mentioned withholding tax deduction. Entitled to the remaining dividend, are the Company's registered shareholders at the closing of the Athens Exchange session on Wednesday, May 18th 2011 (record date). The Ex-dividend date for the 2010 fiscal year will be Monday, May 16th 2011.
The remaining dividend payment to the entitled shareholders commences on Monday, May 23rd, 2011 and will be processed through the National Bank of Greece as follows:
1. Via the Operators of the Dematerialized Security System (Banks and Securities firms), according to Articles 4.1.3.4. of the ATHEX regulation and article 39 of the Operations Regulation of the Central Securities Depository.
2. Via the National Bank of Greece network, for those shareholders that requested to be exempted from their Account Operator of the Dematerialized Securities System or whose shares are kept in the special investor's account.
3. Shareholders, who, for any reason, are unable to collect their dividend through their operator, will be able to collect it through the National Bank of Greece network starting May 30th, 2011.
Dividend collection for the abovementioned cases 2 and 3 will be possible either in person or by proxy until May 22nd, 2012 upon notification of Investors' Account Code Account Number of the Dematerialized Security System and proof of Identity. Following the expiration of the abovementioned date (May 22nd, 2012), dividend payment will be paid only at the company's offices (62, Kifissou Avenue, 12132, Peristeri-Athens, tel.: +30 210 5798930, Investor Relations Department).
For any further information, shareholders are requested to contact directly the National Bank of Greece Special Operations Department, tel: +30 9477716. Dividend not collected within five (5) years is prescribed to the Hellenic Republic.