Investor Relations Director Resignation

     Announcement of Substantial Holdings L. 3556/2007

 OPAP SA, according to No. 3/347/12.7.2005 Capital Markets Commission decision, announces that Mr. Konstantinos N. Souletsiotis, Investor Relations Director, left OPAP on 30.09.2013.  OPAP wishes to thank Mr. Souletsiotis for his services to the company from different management positions.

Athens, 01.10.2013

OPAP S.A.