Announcement

 of Election of New Board of Directors – Constitution as a Body

&

New Audit Committee

OPAP S.A. announces that the Annual Ordinary Shareholders General Meeting, which was held on 25.04.2018, elected a new Board of Directors comprising of 13 members and designated its independent members in accordance with Law 3016/2012.

The new Board of Directors was constituted as a body after the General Meeting and designated its executive and non-executive members as follows:

1. Kamil Ziegler - Chairman, Executive Member
2. Damian Cope - Chief Executive Officer, Executive Member
3. Spyridon Fokas - A' Vice-Chairman, Non Executive Member
4. Pavel Horak - B' Vice-Chairman, Non Executive Member
5. Michal Houst - Executive Member
6. Pavel Saroch - Non Executive Member
7. Robert Chvátal  - Non Executive Member
8. Christos Kopelouzos - Non Executive Member
9. Marco Sala - 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

The term of office of the aforementioned Members of the Board of Directors is four years and be extended ipso jure until the election of a new Board of Directors by the next Ordinary Shareholders General Meeting.

Additionally, announces that the above mentioned General Meeting resolved on the election of new Audit Committee as follows:

1. Dimitrakis Potamitis - Independent Non Executive Member of the BoD, Chairman of the Audit Committee
2. Igor Rusek - Independent Non Executive Member of the BoD, Member of the Audit Committee
3. Rudolf Jurcik - Independent Non Executive Member of the BoD, Member of the Audit Committee

ATHENS, 26.04.2018

OPAP S.A.