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30/12/2009

New Board of Directors

OPAP S.A., pursuant to article 10 of Law 3340/2005 and resolution 3/347/12.7.2005 of the Capital Market Commission, announces to the shareholders that, following the election of the Board Members by the Extraordinary General Assembly of the shareholders on 16/11/2007, the Board of Directors convened on 21/11/2007 and defined their status as Executive and Non Executive Members, as follows:   Executive Members: Charis K. Stamatopoulos, Chairman Ioannis N. Spanoudakis, CEO Marina N. Massara   Non Executive Members: Dimosthenis I. Archodides Panagiota D. Papadopoulou Efthalia E. Siamani Nikos S. Sofokleous Chrisi T. Hadji   Independent Non Executive Members: Venetsanos I. Rogakos Panagiotis D. Vrionis George K. Kiriakos     Peristeri, 30.12.2009 OPAP S.A.

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