Report of the Board of Directors of the company “INTRALOT SA INTEGRATED LOTTERY SYSTEMS AND SERVICES” and the distinctive title “INTRALOT”

Approved Prospectus for the SCI of the Company (available only in English)

Codified Article of Association of the Company

The Minutes of the Ordinary General Meeting of the Company’s Shareholders held on 30.08.2023, which granted the authorisation to the Board of Directors of the Company (available only in Greek)

The Minutes of the meeting of the Board of Directors of the Company held on 02.10.2023, at which the Share Capital Increase was resolved (available only in Greek)

The Certified Public Accountant’s Assurance Report for the assessment of the compliance of the Company - ISAE 3000 (available only in Greek)

Admission and commencement of trading of 232,758,621 new, common, registered, voting dematerialised shares, each of a nominal value of €0.30

Admission and commencement of trading of 232,758,621 new, common, registered, voting dematerialised shares, each of a nominal value of €0.30

Approval of Draft Merger Agreement

Announcement of the resolution of the Board of Directors of INTRALOT S.A. INTEGRATED LOTTERY SYSTEMS AND SERVICES regarding the issuance of a Common Bond Loan