INTRALOT announces that, during the Extraordinary General Meeting of the Shareholders of the Company dated 10 April 2014, a new Board of Directors of the Company having a term of five years was elected and its independent members were nominated.

The new Board of Directors is consisted by:

1. Sokratis KOKKALIS son of Petros,

2. Constantinos ANTONOPOULOS son of Georgios,

3. Konstantinos KOKKALIS son of Sokratis,

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.

A new three-member Audit and Compliance Committee was also 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.

The Board of Directors during its session dated April 10th, 2014 has been formed into a Body and appointed its executive and non-executive members, as follows:

1. Sokratis KOKKALIS son of Petros, Chairman of the BoD, executive member,

2. Constantinos ANTONOPOULOS son of Georgios, Vice- Chairman of the BoD and CEO, executive member,

3. Konstantinos KOKKALIS son of Sokratis, non-executive member

4. Dimitrios KLONIS son of Christos, non-executive member

5. Petros SOURETIS son of Constantinos, non-executive member

6. Nikolaos Leon PAPAPOLITIS son of Ioannis, non-executive member

7. Sotirios FILOS son of Nikolaos, independent non-executive member

8. Anastasios TSOUFIS son of Miltiadis, independent non-executive member

9. Ioannis TSOUKARIDIS son of Petros, independent non-executive member