OPAP S.A. announces to its shareholders that, according to article 4.1.3.4. of the Athens Exchange Regulation, that the 13th Annual Ordinary General assembly of its Shareholders, on June21st, 2013 decided the distribution to Shareholders of the total dividend of 0.57 Euro per share for the fiscal year 2012 before withholding dividend tax.

 After withholding the dividend tax the 2012 fiscal year dividend, amounts to 0.4275 Euro per share. Specifically, beneficiaries of the dividend are the Company's registered shareholders at the closing of the Athens Exchange session on the record date which is Tuesday, July 2nd 2013,. The Ex-dividend date for the fiscal year 2012 will be Friday, June 28th 2013. The dividend payment to entitled Shareholders commences on Monday, July 8th, 2013 and will be processed through the National Bank of Greece, as follows:

1. Via the entitled shareholder's Dematerialized Security System's Operators (Banks, Custodians and Securities firms), according to Articles 4.1.3.4. of the ATHEX Regulation and article 39 of the Operations Regulation of the Central Securities Depository.

2.  Via the National Bank of Greece branch network, for those of the Shareholders who have requested to be exempted from their Account Operator to the Dematerialized Securities System or whose shares are kept in their special investor's account.

3. Shareholders, who, for any reason, are unable to collect their dividend through their Account Operator, will be able to collect it through the National Bank of Greece branch network starting on July 15th, 2013.

Dividend collection for the abovementioned cases 2 and 3 will be possible either in person or by proxy until July 7th, 2014 upon notification of Investors' Account Code Account Number of the Dematerialized Security System and proof of Identity. Following the expiration of the abovementioned date (July 7th, 2014), the dividend payment will be paid only at the company's offices (62, Kifissou Avenue, 121 32, Peristeri-Athens, tel.: +30 210 5798930, Investor Relations Division). For any further information, shareholders are requested to directly contact the National Bank of Greece Special Operations Department, tel: +30 210 9477716.

 Dividend not collected within a period of five (5) years will be written off and will be reimbursed to the Hellenic Republic.

Athens, 21.06.2013

OPAP S.A.

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