Kambi Group plc (Company Registration Number C49768) having its registered address situated at Avenue 77 Complex, A4, Triq in-Negozju, Zone 3, Central Business District, Birkirkara, CBD3010, Malta (the “Company”) held an Extraordinary General Meeting on the 20 December 2024 at Kambi, Hälsingegatan 38, 113 43 Stockholm, Sweden (the “Meeting”)
One extraordinary resolution (resolution A) was presented to the Meeting.
In terms of Clause 135 of the Companies Act (Cap 386), and 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, or if more than half in nominal value of all the shares having the right to vote at the meeting was represented at the Meeting, a simple majority in nominal value of such shares so represented shall suffice.
The number of shares represented and entitled to vote at this Meeting corresponded to 30.71% of total shares entitled to vote at the Meeting, of which 100% voted in favour of extraordinary resolution A (Authority to amend the Memorandum and Articles of Association of the Company). Therefore, Resolution A was approved.
By order of the Board
Sarah Fenech
Company Secretary