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Kambi Group plc (Malta Registration Number C49768) of Level 3, Quantum House, Abate Rigord Street, Ta’ Xbiex XBX1120, Malta (the “Company”) held an Extraordinary General Meeting on the 23 June 2021, in Sweden (the “Meeting”).

Two extraordinary resolutions (a and b respectively) were presented to the Meeting.

In terms of the proviso to Article 48B.2(b) of the Articles of Association of the Company, the required majority for the purposes of this Meeting was “not less than 75% in nominal value of the shares represented and entitled to vote at the Meeting”. The number of shares represented and entitled to vote at this Meeting corresponded to 30.9% of total shares in the Company, of which 100% voted in favour of each extraordinary resolution presented (a and b respectively):

  • Authority to issue and allot shares for payment in kind approved;
  • Authority to acquire own shares approved.

By order of the Board

Sarah Grima
Company Secretary

Kambi Group PLC is a Malta-based company engaged in the provision of managed sports betting services. It is a business-tobusiness provider of sports betting services to licensed gaming operators. Its services encompass a broad offering from the frontend user interface through to odds compiling, customer intelligence and risk management, built on in-house developed software. Kambi has offices in the United States, Sweden, Philippines, Malta, Romania, the united kingdom, and Australia. Nearly half of the revenue is generated from Malta.