In accordance with the L. 3340/2005, as well as the provisions of current legislation and in compliance with the provisions of the C.L.2190/1920 and the L.3016/2002, we inform the investment public that due to the resignation of Mr. Nikolaos Leon Papapolitis son of Ioannis - non-executive member of INTRALOT’s BoD – the Board of Directors during its session dated 17.11.2014 elected as a new executive member of the Board of Directors Mr. Kerastaris Antonios, son of Ioannis.

The decision of the election of the new member of INTRALOT’s Board of Directors will be placed to ratification by the next General Assembly of the Company.

The tenure of the above Board of Directors remains up to the 10.04.2019.