Notification for the recomposition of the Board of Directors

INTRALOT S.A., following the Board of Directors’ meeting dated 1st March, 2019 and its announcement on the same date, notifies that the Board of Directors was formed into a Body as following:

Sokratis P. Kokkalis, Chairman and CEO, Executive Member

Constantinos G. Antonopoulos, Vice Chairman, Non-Executive Member

Nikolaos E. Nikolakopoulos, Deputy CEO, Executive Member

Chrysostomos D. Sfatos, Deputy CEO, Executive Member

Dimitrios Ch. Klonis, Non-Executive Member

Alexandros – Stergios Manos, Non-Executive Member

Sotirios N. Filos, Independent Non-Executive Member

Anastasios M. Tsoufis, Independent Non-Executive Member

Ioannis P. Tsoukaridis, Independent Non-Executive Member

 The Board term expires on 10.04.2019.