Release of Regulated Information of Law 3556/2007 - Replacement of the resigned member of the Board of Directors

GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A.

Release of Regulated Information of Law 3556/2007 - Replacement of the resigned member of the Board of Directors

OPAP S.A., pursuant to article 2, par.2 of Capital Market Commission's resolution 3/347/12.7.2005, announces that OPAP's BoD, unanimously approved during its 16th meeting on 30-06-2011 (Item 1), the election and appointment of Mr. Athanasios D. Zygoulis as executive member of the Board, in replacement of the resigned BoD executive member, Mrs Marina N. Massara, for the remaining term of office.