Kambi Group plc of Company Registration Number C49768 (the “Company”) held its Annual General Meeting on the 21May 2026 at Avenue 77 Complex, A4, Triq in-Negozju, Zone 3, Central Business District, Birkirkara, CBD3010, Malta (the “Meeting”)
__________________________________________________________________________
Sixteen resolutions were presented to the Meeting. Thirteen ordinary resolutions (resolutions A - M) were approved:
All three extraordinary resolutions, resolutions N - P, obtained one majority of two required in terms of Clause 135 of the Companies Act (Chapter 386 of the Laws of Malta), and in terms of Article 54.2 of the Articles of Association of the Company. To this end, an Extraordinary General Meeting is being convened within 30 days of today’s Annual General Meeting, as per proviso in same Clause, to take a fresh vote on the proposed resolutions.
By order of the Board
Sarah Fenech
Company Secretary