OPAP: The trading of 1,700,334 new shares starts from November 10

OPAP SA (the “Company”) announces to the investing public that with the decision of the Board of Directors of September 7, 2021, it was decided to increase the share capital of the Company in the framework of the temporary dividend reinvestment program for the year 2021, after a relevant authorization from the Ordinary General Meeting of Shareholders of 22 May 2019 in accordance with article 24 par. 1 b) of law 4548/2018 for the implementation of a dividend reinvestment program approved by it with a five-year duration (2019 – 2023).

Following the above, the Board of Directors of the Company at its meeting on November 8, 2021 decided to issue one million seven hundred thousand three hundred thirty-four (1,700,334) new common, registered, after-voting shares, with a nominal value of 0.30 euros each. resulted from the partial coverage of the share capital increase due to the reinvestment of the temporary dividend for the year 2021. The shares issued in accordance with the above are granted to the beneficiaries who declared their participation in the reinvestment of the above dividend, of the stock weighted share price base (VWAP) of the first five (5) trading days within the exercise period of the dividend reinvestment right by the eligible shareholders (ie from 22.10.2021 to 29.10.2021), reduced by 3% (percentage discount). Based on the above, the offering price of the new shares was set at 13.20 euros. It is reminded that the beneficiaries of the temporary dividend for the year 2021 are the shareholders of the Company who were registered in the files of DSS. of 21.10.2021.

In the context of the above reinvestment of the temporary dividend for the year 2021, the eligible shareholders were informed with relevant announcements through the websites of the Athens Stock Exchange (“ATHEX”) and the Company for their above right, as well as for the time, the way and the process of exercising it. A total of 2,110 shareholders exercised this right and applied to participate in this program, which resulted in a total of one million seven hundred thousand three hundred thirty-four (1,700,334) new common, registered, voting shares. As a result, the share capital of the Company increased by the amount of five hundred ten thousand one hundred euros and twenty cents (€ 510,100.20) and now amounts to one hundred and five million eight hundred fifty-six thousand eight hundred eighty eight hundred and fifteen euros (€ 105,105). .886,10), divided into three hundred fifty-two million eight hundred fifty-six thousand two hundred eighty-seven (352,856,287) shares, with a nominal value of 0.30 euros each.

On 13.06.2019 it was registered in the G.E.M.I. with Registration Code 1764802 or with the same date with reference number 63019 (Ref. 55568) decision of the Ministry of Economy & Development – General Secretariat of Commerce & Consumer Protection – General Directorate of Purchasing – Directorate of Companies – Department of Supervision & Coaches .Ε., Which approved the provision of authorization to the Board of Directors of the Company in accordance with article 24 of Law 4548/2018 for the extraordinary increase of the share capital of the Company up to the amount of 50,000,000.00 euros, with issue up to 160,000. 000 new common, registered, after voting shares, decided with the decision of 22 May 2019 of the Ordinary General 2 [Public] Meeting of the Company’s Shareholders, for the execution and application of the general terms of the five-year reinvestment program approved by the same decision. On 11.10.2021 it was registered in the G.E.M.I. with Registration Code 2642717 or with the same date under reference number 2459786 / 11.10.2021 decision of the Ministry of Development & Investment – General Secretariat of Commerce & Consumer Protection – General Directorate of Purchasing – Directorate of Companies – Department of Supervision & Coaches. E., which approved a) the increase of the share capital of the Company up to the amount of 1,455,000.00 euros, with the issuance of up to 4,850,000 new common, registered voting shares, and b) the relevant amendment of article 5 of the articles of association of the Company (entitled “Share Capital – Shareholders”), which were decided by the decision of September 7, 2021 of the Board of Directors of the Company. Finally, on 08.11.2021, it was submitted to the G.E.M.I. the minutes of the Board of Directors of the Company with the same date with which a) it was ascertained that the certification of the payment of the amount has taken place, according to article 20 par. 4, 6 and 7 and article 28 of law 4548/2018 of five hundred ten thousand one hundred euros and twenty cents (€ 510,100.20) with netting, which is part of the extraordinary increase of the share capital of the Company decided by the decision of the Board of Directors of September 7, 2021, and b) approved the adaptation of article 5 of the Company’s articles of association regarding share capital, as mentioned above.

The ATHEX Corporate Operations Committee at its meeting on 09.11.2021 approved the listing for trading of the above new shares of the Company.

Following the above, from November 10, 2021, trading begins on the ATHEX. of one million seven hundred thousand three hundred thirty-four (1,700,334) new common, registered, registered voting shares of the Company. From the same date, these shares will have been registered in the files of EL.K.AT. and in the portions and securities accounts in the DSS. stated by the above beneficiaries, as provided by law and the price of the Company’s shares will be determined in accordance with the ATHEX Regulations. and the decision No. 26 of the ATHEX Board of Directors, as amended, is in force.

For more information, those interested can be informed from the relevant form that is available in electronic form on the website of the Athens Stock Exchange and on the website of the Company (www.opap.gr) and contact the working days and hours at the Company’s offices in Athens. , on Athens Avenue, number 112, PC 104 42, and specifically to the Investor Relations Department (contact phone 210- 5798930.