INTRALOT –following its announcements by November 17th, 2014- and 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, notifies the new Board of Directors of the Company:

1. Sokratis Kokkalis son of Petros,
2. Constantinos Antonopoulos son of Georgios,
3. Antonios Kerastaris son of Ioannis,
4. Konstantinos Kokkalis son of Sokratis,
5. Dimitrios Klonis son of Christos,
6. Petros Souretis son of Constantinos,
7. Sotirios Filos son of Nikolaos,
8. Anastasios Tsoufis son of Miltiadis, and
9. Ioannis Tsoukaridis son of Petros.

The Board of Directors during its session dated November 17th, 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, non-executive member,
3. Antonios Kerastaris son of Ioannis, CEO, executive member,
4. Konstantinos Kokkalis son of Sokratis, non-executive member,
5. Dimitrios Klonis son of Christos, non-executive member,
6. Petros Souretis son of Constantinos, non-executive member,
7. Sotirios Filos son of Nikolaos, independent non-executive member,
8. Anastasios Tsoufis son of Miltiadis, independent non-executive member, and
9. Ioannis Tsoukaridis son of Petros, independent non-executive member.