RELEASE OF REGULATED INFORMATION OF LAW 3556/2007
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 29th meeting held on October 25th 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.
