In accordance with article 4.1.3.3 of the Athens Stock Exchange Regulation, INTRALOT notifies you that during the Extraordinary General Meeting of the Shareholders of the Company dated 10 April 2014 the following issues of the agenda were discussed and decided:

1. Election of new Board of Directors and appointment of independent members in accordance with Law 3016/2002 in force as amended.

A new nine members Board of Directors of the Company was elected, having a term of five years, in accordance with article 19 par.2 of the Company’s Articles of Association, as follows:

1. Socrates KOKKALIS son of Petros,

2. Constantinos ANTONOPOULOS son of Georgios,

3. Konstantinos KOKKALIS son of Socrates,

4. Dimitrios KLONIS son of Christos,

5. Petros SOURETIS son of Constantinos,

6. Nikolaos Leon PAPAPOLITIS son of Ioannis,

7. Sotirios FILOS son of Nikolaos,

8. Anastasios TSOUFIS son of Miltiadis, and

9. Ioannis TSOUKARIDIS son of Petros.

Independent members of the Board of Directors were nominated Messrs:

1. Sotirios Filos son of Nikolaos,

2. Anastasios Tsoufis son of Miltiadis, and

3. Ioannis Tsoukaridis son of Petros.

Present 103 shareholders representing 73,947,455 shares with a respective number of votes (quorum rate 46.52%). Voted: FOR: 60,829,951 (82.26%), AGAINST: 10,556,594 (14.28%), ABSTENTION: 2,560,910 (3.46%)

2. Election of new Audit and Compliance Committee in accordance with Law 3693/2008

New three-member Audit and Compliance Committee was elected, pursuant to article 37 by the L.3693/2008, that will be constituted by the above independent non-executive members of the Board of Directors Messrs Sotirios Filos, Anastasios Tsoufis and Ioannis Tsoukaridis.

Present 103 shareholders representing 73,947,455 shares with a respective number of votes (quorum rate 46.52%). Voted: FOR: 64,383,626 (87.07%), AGAINST: 7,204,054 (9.74%), ABSTENTION: 2,359,775 (3.19%)

3. Granting authorization to both Board of Directors members and Company’s Directors to participate in the Board of Directors or in the management of other affiliated companies as those companies are defined in article 42e' of Codified Law 2190/1920 and, therefore, the conducting on behalf of the affiliated companies of acts falling within the Company’s purposes.

The grant of authorization for both Board of Directors members and Company’s Directors to participate in the Board of Directors or in the management of other affiliated companies as provided by article 42 § e’ of Codified Law 2190/1920 and, therefore, to conduct on behalf of the affiliated companies of acts falling within the Company’s purposes, was approved.

Present 103 shareholders representing 73,947,455 shares with a respective number of votes (quorum rate 46.52%). Voted: FOR: 73,947,455 (100.00%), AGAINST: 0, ABSTENTION: 0