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Corporate announcements

UPDATE OF 2016 FINANCIAL CALENDAR

30/05/2016

OPAP S.A., in accordance with articles 4.1.2 & 4.1.4.3.1. of the Athens Exchange Regulation announces the update of its 2016 Financial Calendar with the following:

Tuesday 21.06.2016: Extraordinary General Meeting

Thursday 23.06.2016: Cutoff date for the distribution of past years' undistributed earnings, that is, prior to 15.07.2016, which signifies the expiration date for the Futures Contracts on the Company´s stock and on the FTSE/ATHEX Large Cap index in which it is included.

Friday 24.06.2016: Past years' undistributed earnings beneficiaries - Record date

Wednesday 29.06.2016: Past years' undistributed earnings Payment date (on which the payment shall commence)

Interim Dividend will be paid according to ATHEX regulation through a credit institution (bank) and clarifications for the payment procedure will be provided with separate announcement.

ATHENS, 30.05.2016

OPAP S.A.

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