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OPAP : Resolutions of the 23rd Annual General Meeting

23rd Ordinary General Meeting RESOLUTIONS OF THE 23rd ORDINARY GENERAL MEETING OF "ORGANIZATION OF FOOTBALL. | April 28, 2023

Company standaloneShareholders of the companyStatutory auditors of the companyAuditing company pricewaterhousecoopersOrdinary general meetingConsolidated financial statementsAuditor reportStatutory auditorsAuditing companyNet profitsOpap stock exchangePress releaseF opap grs419003009

OPAP : Declaration Form of Remote Participation – Proxy holder Authorization 23rd AGM – 27 04 2023

23rd Ordinary General Meeting Must be filled in and submitted to the Company by April 25th, 2023 and 13:00 the latest . | April 6, 2023

Company registerOrdinary general meetingInvestor relations teamAthinon avenueOpap stock exchangePress releaseHe opap grs419003009

OPAP : 2022 Remuneration report – Statutory Auditors Report

REMUNERATION REPORT 2022 Opap S.A. Remuneration Report 2022 Contents . | April 6, 2023

Rudolf jurcikNicole conrad forkerTheodore panagosNikolaos iatrouGeorgios mantakasKamil zieglerCherrie mae chiomento ferreriaSpyridon fokasIgor rusekJan karasPavel sarochKatarina kohlmayerVasiliki karagianniCherrie maeRobert chvPavel mucha

OPAP : Privacy Notice – 23rd AGM - 27 04 2023

Privacy Notice to the Shareholders of OPAP S.A Introduction The Organisation of Football Prognostics , having its registered seat at 112. | April 6, 2023

Hellenic gaming commissionTax officeOrganisation of football prognosticsCompany shareholdersOther shareholders of the companyCommission implementing regulationHellenic capital market commissionEuropean parliament of the councilMoney laundering authorityMeeting of the companyNational betting authority of cyprusHellenic data protection authorityAthens call centerAthens stock exchangePrivacy noticeFootball prognostics

OPAP : Invitation to 23rd Annual Ordinary General Meeting

INVITATION TO THE SHAREHOLDERS OF THE SOCIETE ANONYME UNDER THE BUSINESS NAME . | April 6, 2023

Statutory auditors of the companyCompany netCompany standaloneInvestors relations departmentCompany articles of associationElection of auditing companyApproval of the companyActivity report of the audit committeeShareholders of the companyCompany board of directorsOrdinary general meetingAthinon aveConsolidated financial statementsIndependent non executive board memberActivity reportAudit committee

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