Kambi Group plc (Malta Registration Number C49768 of Registered Address at Level 3, Quantum House, Abate Rigord Street, Ta’ Xbiex XBX1120, Malta) held the Annual General Meeting on the 16th May, 2019, in Sweden
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Eleven resolutions were presented to the meeting. All eleven resolutions were approved:
By order of the Board
Maureen Ehlinger
Company Secretary
Attachment