INTRALOT S.A.

Announcement

INTRALOT announces that Mr. Vassilis Vasdaris, until recently the Company's Financial Director with a significant and long standing contribution to the Group's companies, will take over, as of June 1st, 2010, the General Management of INTRALOT Cyprus Holdings, which leads the subsidiary companies of INTRALOT in Cyprus. INTRALOT's Financial Department will continue to operate under the management of the General Director of Finance and Business Development of the Group, Mr. Ioannis Pantoleon.