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Intralot S A Integrated Lottery and Services : Election of a New Board of Directors & appointment of its independent members – Election of a New Audit Committee Mr Nikolaos Nikolakopoulos is appointed as the new CEO

INTRALOT announces that, following a proposal of the Board of Directors that took into account relevant suggestion and proposal of the Remuneration & Nomination Committee for Board Members, during the.

Nikolaos nikolakopoulosKonstantinos farrisDimitrios theodoridisGeorgiosa karamichalisConstantinosg antonopoulosAdamantini lazariChrysostomosd sfatosDionysiad xirokostaGeorgios karamichalisDimitrioss theodoridisIoannisk tsoumasNikolaosi nikolakopoulosJong hyunSoohyung kimSoohyung jh kimVladimira donkova mircheva

Intralot S A Integrated Lottery and Services : Announcement of Regulated Information according to Law 3556/2007 (Transaction Notification) -October 18, 2023 at 12:12 pm EDT

ANNOUNCEMENT Announcement of Regulated Information according to Law 3556/2007 Peania, October 18, 2023 .

Constantinosg antonopoulosCompany board of directorsMeeting of the companyRegulated informationTransaction notificationOrdinary general meeting

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