OPAP S.A. (the "Company"), pursuant to Law 3340/2005 and resolution 3/347/12.07.2005 of the Hellenic Capital Market Commission informs the investment community, that following the election of Mr. Damian Cope as a new member of Company's BoD by Extraordinary General Meeting of the Company held on 21.06.2016, the Company's Board of Directors by virtue of its resolution dated 23.06.2016 decided the re-constitution of the Company's Board of Directors into a body with effective date as of 01.07.2016 and for the rest of its term, i.e. until 7 November 2017 or until the date of the next General Assembly of the Company after the end of the mentioned above term of the Board of Directors as follows:
1. Kamil Ziegler - Chairman, Executive Member
2. Damian Cope - Chief Executive Officer, Executive Member
3. Spyros Fokas - A' Vice-Chairman, Non Executive Member
4. Pavel Horak - B' Vice-Chairman, Non Executive Member
5. Michal Houst - Executive Member
6. Georgios Melisanidis - Non Executive Member
7. Christos Kopelouzos - Non Executive Member
8. Pavel Saroch - Non Executive Member
9. Konstantin Yanakov - Non Executive Member
10. Marco Sala - Non Executive Member
11. Igor Rusek - Independent Non Executive Member
12. Rudolf Jurcik - Independent Non Executive Member
13. Dimitrakis Potamitis - Independent Non Executive Member
Athens,08.07.2016
OPAP S.A.
