Peristeri, June 1st, 2012 -The Twelfth (12th) Annual Ordinary General Meeting of the shareholders of Greek Organization of Football Prognostics S.A. (OPAP S.A.) took place on Friday, June 1st, 2012 at its headquarters, 62, Kifissou Str., Peristeri.
794 shareholders representing 214,126,002 shares, out of a total of 319,000,000 shares, i.e. 67.12% of the Company's share capital, were present or represented and voted at the Meeting.
The following items on the Agenda were discussed and accordingly the AGM decided to:
Item 1: Approve the Board of Directors Report and Auditors Report for the Annual Financial Statements for the twelfth (12th) fiscal year (commencing on January 1st, 2011 until December 31st, 2011), which are included in the Annual Financial Report for the corresponding period of January 1st, 2011 until December 31st, 2011, according to Article 4 of Law 3556/2007.
Item 2: Approve the Companyís corporate and consolidated financial statements for the twelfth (12th) fiscal year (commencing on January 1st, 2011 until December 31st, 2011).
Item 3: Approve the distribution of profits (earnings distribution) and decided upon the distribution of a total dividend of 0.72 Euro per share (net 0.54 Euro per share, post 25% dividend withholding tax) for the fiscal year 2011. Eligible to receive the dividend are OPAPís registered shareholders on Tuesday, 12.06.2012 (record-date). The Ex-dividend date for the fiscal year 2011 will be Friday, 08.06.2012. The payment of the dividend will commence on Monday, 18.06.2012 and will be processed through the National Bank ofGreece.
Item 4: Exempt the Board of Directors members and the Chartered Auditors from any liability for compensation for the Annual Financial Statements and the management of the twelfth (12th) fiscal year (commencing on January 1st, 2011 until December 31st, 2011), and approve of the management and representation acts made by the Companyís Board of Directors.
Item 5: Approve the Members of the Board of Directorsí compensation and remuneration for the twelfth (12th) fiscal year (commencing on January 1st, 2011 until December 31st, 2011).
Item 6: Preliminary approve the compensation and the remuneration of the members of the Companyís Board of Directors for the current thirteenth (13th)fiscal year (commencing on January 1st, 2012 until December 31st, 2012).
Item 7: Appoint the Audit Firm "PricewaterhouseCoopers" as Certified Auditors and approved their remuneration to audit the Group's financial statements and issue the Annual Tax Certificate for the current Thirteenth (13th) fiscal year (1st January 2012 to 31st December 2012).
Item 8: Grant permission to members of the Board of Directors as well as to executives of the Company, in accordance with the specific stipulations of Article 23 ß1 of Codified Law 2190/1920, to participate and render their services on the Board of Directors or as executives of the Groupís companies and associated companies, under the meaning of Article 42e ß5 of Codified Law 2190/1920.
The breakdown of the votes for each resolution will be posted on the Company's website www.opap.gr, in accordance with article 32, paragraph 1 of C.L. 2190/1920.
OPAP S.A. BOARD OF DIRECTORS