In the framework of resolution 3/347/12.07.2005 of Capital Market Commission BoD, OPAP SA announces that, as per the Board of Directors decision on 08/11/2006, and according to article 7 par. 3 of Law 3016/2002, as amended by article 26 par. 1 of Law 3091/2002, Ms. Vassiliki Moulaki of Georgios is appointed as Internal Auditor of the Company on the 10th of November 2006.