General Meetings

In accordance with the Swedish Companies Act, the Annual General Meeting is the Company's highest decision-making body and at the Annual General Meeting the shareholders exercise their voting rights on matters subject to the General Meeting, such as the adoption of income statements and balance sheets, appropriation of the Companys profits, discharge from liability for the members of the Board of Directors and the CEO, election of members of the Board of Directors and auditors, and remuneration to the Board of Directors and auditors.

In addition to the Annual General Meeting, Extraordinary General Meetings may be convened. In accordance with Scout Gaming's Articles of Association, notice of the Annual General Meeting and Extraordinary General Meeting shall be given by announcement in Post-och inrikes Tidningar and by making the notice available on Scout Gaming's website. An announcement that notice has been issued will be published in Svenska Dagbladet.

All shareholders who are directly registered in the share register maintained by Euroclear Sweden AB five weekdays prior to the general meeting and who have notified the Company of their intention to participate (with any assistants) in the general meeting no later than the date specified in the notice convening the general meeting are entitled to attend the general meeting and vote for the number of shares they hold.

Shareholders may attend the Annual General Meeting in person or through a proxy and may also be assisted by a maximum of two persons.

Normally, shareholders can register for the general meeting in several different ways, which are stated in the notice of the meeting.

Shareholders who wish to have a matter addressed at the Annual General Meeting must submit a written request to the Board of Directors.

The request must normally be received by the Board of Directors no later than seven weeks prior to the Annual General Meeting.

Documents available for the Annual General Meeting.