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OLYMPIC ENTERTAINMENT GROUP AS, anthology cipher 10592898, abode Pronksi 19, 10124 Tallinn (hereinafter the Company), convenes an amazing accepted affair of shareholders of the Aggregation that will be captivated on 29 June 2018 at 15:00 at the arrangement centermost of Hilton Tallinn Park (Kreutzwaldi 23, Tallinn, Estonia).

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Agenda for the amazing accepted affair (hereinafter the EGM) is the following:

1.     Alteration of Section 4.7 of the Company’s accessories of association;2.     Exclusion of the pre-emptive appropriate of shareholders to subscribe for new shares for the purpose of Section 4.7;3.     Insertion of new Section 4.8 to the Company’s accessories of association;4.     Exclusion of the pre-emptive appropriate of shareholders to subscribe for new shares for the purpose of Section 4.8;5.     Alteration of Sections 8.10.1, 8.10.5, 8.10.6, 8.10.10 and 8.10.11 of the Company’s accessories of association; and6.     Alteration of Section 9.2 of the Company’s accessories of association.

The authoritative lath of the Aggregation bent the calendar of the EGM and makes the shareholders the afterward proposals:

1. Alteration of Section 4.7 of the Company’s accessories of association

The appropriate of the Company’s authoritative lath to access the allotment basic of the Aggregation in affiliation with a allotment advantage affairs as provided in the accepted Section 4.7 of the Company’s accessories of affiliation will expire on 19.04.2019. The authoritative lath proposes to the EGM to vote in favor of the alteration of the Section 4.7 of the Company’s accessories of affiliation as follows:

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“4.7  The Company’s authoritative lath may during a aeon of 3 (three) years as from 29.06.2018 on one or added occasions access the allotment basic of the Aggregation by up to EUR 2,800,000 (two actor eight hundred thousand euros) adjoin contributions by arising up to 7,000,000 (seven million) new accustomed shares of the Aggregation to the associates of the administration lath or authoritative lath of the Aggregation or to any added admiral or advisers of the Aggregation or its absolute or aberrant subsidiaries in the framework of one or several allotment advantage program(s) adopted by the authoritative lath of the Company, in anniversary case beneath exclusion of the pre-emptive appropriate of the shareholders to subscribe to the new shares.”

2. Exclusion of the pre-emptive appropriate of shareholders to subscribe for new shares for the purpose of Section 4.7

For the purpose of the accomplishing of the allotment advantage program(s) pursuant to Section 4.7 of the accessories of association, the authoritative lath proposes to the EGM to vote in favor of the exclusion of the pre-emptive appropriate of the shareholders to subscribe for new shares to be issued beneath Section 4.7 of the accessories of association.

3. Insertion of new Section 4.8 of the Company’s accessories of association

The authoritative lath shall be advantaged to access the allotment basic of the Aggregation to access a business, a business analysis or a accord in a business or added assets. The authoritative lath of the Aggregation proposes to the EGM to admit the afterward new Section 4.8 into the Company’s accessories of association:

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“4.8  The Company’s authoritative lath may during a aeon of 3 (three) years as from 29.06.2018 on one or added occasions access the allotment basic of the Aggregation by up to EUR 10,000,000 (ten actor euros) adjoin contributions in affectionate by arising up to 25,000,000 (twenty-five million) new accustomed shares of the Aggregation in adjustment to access a business, a business analysis or a accord in a business or added assets, in anniversary case beneath exclusion of the pre-emptive appropriate of the shareholders to subscribe to the new shares.”

4. Exclusion of the pre-emptive appropriate of shareholders to subscribe for new shares for the purpose of Section 4.8

For the purpose of the costs of the accretion of a business, a business analysis or a accord in a business or added assets by way of contributions in kind, the authoritative lath proposes to the EGM to vote in favor of the exclusion of the pre-emptive appropriate of shareholders to subscribe for new shares to be issued to the accidental being beneath Section 4.8 of the accessories of association.

5. Alteration of Sections 8.10.1, 8.10.5, 8.10.6, 8.10.10 and 8.10.11 of the Company’s accessories of association

Sections 8.10.1, 8.10.5, 8.10.6, 8.10.10 and 8.10.11 of the Company’s accessories of affiliation anniversary accommodate a alpha of EUR 500,000 or EUR 1,500,000, respectively, with account to assertive affairs or added decisions of the administration lath acute the above-mentioned accord of the authoritative board. The authoritative lath proposes to the EGM to abate such numbers to EUR 300,000 or EUR 1,000,000, respectively, and vote in favor of an alteration of Sections 8.10.1, 8.10.5, 8.10.6, 8.10.10 and 8.10.11 of the Company’s accessories of affiliation to apprehend as follows:

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1.)    “8.10.1 the acquisition, barricade or alteration of immovables, registered appliance (including motor vehicles), stocks or added acreage if the bulk of a transaction (or the sum of several affairs about affiliated with anniversary other) exceeds EUR 300,000 (three hundred thousand) per year, or cessation of affairs which may absorb transfer, accretion or barricade of the mentioned acreage in the future”;

2.)    “8.10.5 the acceptance and acceding of loans and debt obligations or the acceding of debt obligations in the bulk beyond EUR 300,000 (three hundred thousand) per year or the bulk assigned in the account for the accepted banking year per one loan, debt obligation or acceding or per several loans, debt obligations or guarantees affiliated with anniversary other;”

3.)    “8.10.6 the authoritative of investments in the bulk beyond EUR 1,000,000 (one million) or the assigned sum for the accordant banking year in the budget;”

4.)    “8.10.10 the authoritative of all decisions pertaining to adjudication or cloister affairs in affairs with a bulk beyond EUR 300,000 (three hundred thousand);”

5.)    “8.10.11 the entering into affairs by which the Aggregation or its subsidiaries accept obligations which beat EUR 300,000 (three hundred thousand) per one transaction or per several affairs affiliated with anniversary other;”

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6. Alteration of Section 9.2 of the Company’s accessories of association

Section 9.2 of the Company’s accessories of affiliation currently provides that the Company’s administration lath has one to the three members.

The authoritative lath of the Aggregation proposes to the EGM to access the best cardinal of the administration lath associates and vote in favor of the alteration of Section 9.2 of the Company’s accessories of affiliation as follows:

“9.2  The administration lath has one to four members.”

ORGANISATIONAL ISSUES

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After the items on the agenda, including any added items, are beat the shareholders may ask the administration lath to accommodate advice about the business of the Aggregation in accordance with the action appear on the website of the Aggregation http://www.olympic-casino.com.

List of shareholders advantaged to vote at the EGM will be anchored 7 canicule above-mentioned to the EGM, on 22 June 2018, as at the end of the alive day of the adjustment system.

Registration to the EGM will alpha on the day of the meeting, 29 June 2018, at 14:30. Registration will be agitated out on the base of an identification certificate and in case of the shareholder’s representative, ability of advocate or any added certificate evidencing authorization. The forms of ability of advocate and aishment of the ability of advocate are accessible at the Company’s website http://www.olympic‑casino.com. Legal entities charge additionally present a accurate abstract of the anthology card. The abstracts of a aggregation congenital away charge be legalized or formed with apostille, if the all-embracing acceding does not appoint otherwise, and translated into Estonian by the affidavit translator.

A actor may acquaint about the arrangement of a adumbrative and the abandonment of the ability of advocate of the arch above-mentioned to the EGM by sending corresponding digitally active apprehension by e-mail to [email protected] or by carrying corresponding document(s) on business canicule from 9 AM till 5 PM at the latest by 28 June 2018 to the area of the Aggregation at Pronksi 19, 3rd floor.

The drafts of the resolutions and all added EGM abstracts shall be fabricated accessible at the Company´s website http://www.olympic-casino.com and on business canicule from 9 AM till 5 PM additionally at Pronksi 19, 3rd attic as of 7 June 2018. Questions in account of the items in the calendar of the EGM may be asked by e-mail: [email protected] or over buzz 372 667 1250. Questions, answers and the account and resolutions of the EGM shall be appear at the Company´s website http://www.olympic-casino.com.

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Shareholders, whose shares represent at atomic 1/20th of the allotment basic may appeal that added issues be included in the calendar of the EGM, provided that the accordant appeal is submitted in autograph at atomic 15 canicule above-mentioned to the date of the EGM, at the latest by the alpha of the business day (09:00) on 14 June 2018. Shareholders, whose shares represent at atomic 1/20th of the allotment basic may abide the Aggregation accounting abstract resolutions apropos every account on the calendar of the EGM, at the latest 3 days above-mentioned to the date of the EGM by the alpha of the business day (09:00) on 26 June 2018. The action for appliance these rights, as able-bodied as the submitted proposals apropos added items on the agenda, the acumen for including any items on agenda, and abstract resolutions shall be appear afterwards their cancellation on the website of the Aggregation at http://www.olympic-casino.com. The drafts and statements of acumen thereof are accessible for reviewing additionally at the appointment of the Aggregation on workdays amid 09:00 to 17:00 at Pronksi 19, 3rd floor.

Madis JäägerCEOOlympic Entertainment Group ASTel 372 667 1250E-mail [email protected] http://www.olympic-casino.com

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