ANNOUNCEMENT (20/05/2015)

Announcement of the election of a new Board of Directors’ member & the election of a new Audit and Compliance Committee


INTRALOT announces, during the Ordinary General Meeting of the Shareholders of the Company dated 19 May 2015, the election of Mr. Antonios Kerastaris as a new member of the Board of Directors - during the Board Meeting dated 17.11.14- in replacement of the resigned member Mr. Nikolaos-Leon Papapolitis.

A new three-member Audit and Compliance Committee was also elected, pursuant to article 37 by the L.3693/2008, which will be consisted of Messrs. Sotirios Filos, Anastasios Tsoufis and Ioannis Tsoukaridis, independent non-executive Board of Directors’ members.