OPAP S.A.announces to its shareholders that, according to article 4.1.3.4. of the Athens Exchange Regulation, that the 12^th Annual Ordinary General Meeting of its shareholders on June 1st, 2012 resolved upon the distribution to shareholders of the total dividend of 0.72 Euro per share for the fiscal year 2011 before the 25% dividend withholding tax.

Following the withholding tax deduction, the 2011 fiscal year dividend, amounts to 0.54 Euro per share. Specifically, the Company's registered shareholders at the closing of the Athens Exchange session on the record date which is Tuesday, June 12^th 2012 are entitled to the dividend. The Ex-dividend date for the fiscal year 2011 will be Friday, June 8^th 2012. The dividend payment to entitled shareholders commences on Monday, June 18th, 2012 and will be processed through the National Bank ofGreece as follows:

1. Via the entitled shareholder's Dematerialized Security System's Operators (Banks, Custodians and Securities firms), according to Articles 4.1.3.4. of the ATHEX Regulation and article 39 of the Operations Regulation of the Central Securities Depository.

2.  Via the National Bank ofGreecebranch network, for shareholders who have requested to be exempted from their Account Operator to the Dematerialized Securities System or whose shares are kept in the special investor's account.

3. Shareholders, who, for any reason, are unable to collect their dividend through their operator, will be able to collect it through the National Bank ofGreecebranch network starting on June 25th, 2012.

Dividend collection for the abovementioned cases 2 and 3 will be possible either in person or by proxy until June 17th, 2013 upon notification of Investors' Account Code Account Number of the Dematerialized Security System and proof of Identity. Following the expiration of the abovementioned date (June 17th, 2013), the dividend payment will be paid only at the company's offices (62,Kifissou Avenue, 12132, Peristeri-Athens, tel.: +30 210 5798930,Investor RelationsDepartment). For any further information, shareholders are requested to directly contact the National Bank of Greece Special Operations Department, tel: +30 9477716.

Any dividend not collected within a period of five (5) years is given over to theHellenicRepublic.

                                                                                  Peristeri, 01/06/2012

                                                                                                 OPAP S.A.