Bulletin from Kambi Group plc’s Annual General Meeting 2023

Bulletin from Kambi Group plc’s Annual General Meeting 2023;

Kambi Group plc (Company Registration Number C49768) having its registered address situated at Avenue 77 Complex, Triq in-Negozju, Zone 3, Central Business District, Birkirkara CBD3010 Malta (the “Company”) held its Annual General Meeting on 11 May 2023 at Kambi, Hälsingegatan 38, 113 43 Stockholm, Sweden (the “Meeting”)

Fourteen resolutions were presented to the Meeting. Twelve ordinary resolutions (resolutions a – l) were approved:

Annual Report and the Financial Statements of the Company for the year ended 31 December 2022 were approved

Remuneration report for the year ended 31 December 2022 was approved

Number of Board Members 2023 was approved

Board Members’ fees 2023 were approved

Lars Stugemo, Anders Ström, Patrick Clase, Marlene Forsell and Cecilia de Leeuw were re-elected as Directors

Lars Stugemo was appointed Chairman

Guidelines on the appointment and composition of the Nomination Committee were approved

Mazars Malta were re-appointed as external auditors

All two extraordinary resolutions, resolutions m and n, obtained one majority of two required in terms of Clause 135 of the Companies Act (Cap 386), and in terms of Articles 48B.2(b) 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 and Articles, to take a fresh vote on the proposed resolutions.

By order of the Board

Sarah Grima
Company Secretary

About Kambi

Kambi is a provider of premium sports betting services to licensed B2C gaming operators. Our services encompass a broad offering from front-end user interface through to odds compiling, customer intelligence and risk management, built on an in-house developed software platform. Kambi’s 40-plus customers include ATG, Bally’s Corporation, Corredor Empresarial, Kindred Group, LeoVegas, Mohegan Gaming & Entertainment and Rush Street Interactive. Kambi employs more than 1,000 staff across offices in Malta (headquarters), Australia, Denmark, Philippines, Romania, Sweden, the UK and the United States.

Kambi utilises a best of breed security approach and is ISO 27001 and eCOGRA certified. Kambi Group plc is listed on Nasdaq First North Growth Market under the symbol “KAMBI”.

The Company’s Certified Advisor is Redeye AB.

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Bulletin from Kambi Group plc’s Annual General Meeting 2023;

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