Replacement of the Resigned Member of the Board of Directors

OPAP S.A., pursuant to resolution 3/347/12.7.2005 of the Capital Market Commission, announces that the Company's BoD, approved during its 29^th meeting held on October 25^th 2012, the resignation of Mr. Athanasios D. Zygoulis, Executive Member of the BoD and elected Mr. Georgios C. Symeonidis, as Executive Member of the Board, for the remaining term of office.

Accordingly, the status of the Board was redefined, pursuant to item 13 of the Articles of Association, as follows:

1.  Constantinos G. Louropoulos, Chairman of the Board & CEO, executive member

2.  Dimitrios V. Agrafiotis, non-executive member

3. Panagiotis F. Koliopanos, non-executive member

4. Despina S. Laskaridou, non-executive member

5. Epameinondas I. Lekeas, non-executive member

6. Theofanis E. Moustakatos, temporarily independent non-executive member

7.  Stefanos G. Pantzopoulos, temporarily independent non-executive member

8.  Georgios C. Symeonidis, executive member

9.  Grigorios V. Felonis, non-executive member

10.  Konstantinos I. Foulidis, non-executive member

11. Efthimia H. Halatsi, independent non-executive member

Peristeri,  31/10/2012
OPAP S.A.