Announcement of Regulated Information pursuant to L. 3556/2007

Election of a new Member of the Board of Directors

Re-Constitution of Board of Directors into a Body

OPAP S.A. (the “Company”), pursuant to Law 3556/2007 and Regulation (EU) No 596/2014, announces to investors that the Company's Board of Directors, during the meeting that was held on 26.09.2019, decided upon the election and appointment of Mr. Pavel Mucha as executive member of the Board of Directors, in replacement and for the remaining term of office of the resigned executive member of the Board of Directors, Mr. Michal Houst.

Subsequently the Company's Board of Directors decided the re-constitution of the Board of Directors into a body for the remaining of its term as follows:

1. Kamil Ziegler -  Chairman, Executive Member
2. Damian Cope - Chief Executive Officer, Executive Member
3. Spyros Fokas -  A' Vice-Chairman, Non Executive Member
4. Pavel Horak -  B' Vice-Chairman, Non Executive Member
5. Pavel Mucha -  Chief Financial Officer, Executive Member
6. Pavel Saroch - Non Executive Member
7. Robert Chvátal - Non Executive Member
8. Christos Kopelouzos - Non Executive Member
9. Nikolaos Iatrou - Non Executive Member
10. Stylianos Kostopoulos - Non Executive Member
11. Igor Rusek - Independent Non Executive Member
12. Rudolf Jurcik - Independent Non Executive Member
13. Dimitrakis Potamitis - Independent Non Executive Member

ATHENS, 27.09.2019

OPAP S.A.