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Notice and Agenda of Adjourned Extraordinary -2-

Notice and Agenda of Adjourned Extraordinary -2- DJ Notice and Agenda of Adjourned Extraordinary General Meeting Notice and Agenda of Adjourned Extraordinary General Meeting Thursday, April 08, 2021 MEDIA AND GAMES INVEST PLC (C 52332) 168, ST CHRISTOPHER STREET, VALLETTA VLT1467, MALTA Notice and Agenda of Adjourned Extraordinary General Meeting NOTICE is hereby given to all members of Media and Games Invest plc (C 52332) ( MGI or the Company , ISIN: MT0000580101; Ticker M8G; Nasdaq First North Premier Growth Market and Scale Segment Frankfurt Stock Exchange) that the EXTRAORDINARY GENERAL MEETING of the Company which was scheduled for today, 8 April 2021, at 10:00 (CEST) (the EGM ),

Nordrhein westfalenMalta generalBaden wubergReiner frommeKostenloser wertpapierhandelSocietas europaeaScale segment frankfurt stock exchangeMemorandum of associationArticles of association the companyMeeting of the companyCompany europeanCompany extraordinaryUniversity of karlsruheEuropean unionBoard of directors the companyAdjourned extraordinary general meeting

DGAP-News: Notice and Agenda of Adjourned Extraordinary General Meeting

DGAP-News: Notice and Agenda of Adjourned Extraordinary General Meeting vom 08.04.2021, 14:00 Uhr Bild: pixabay.com Notice and Agenda of Adjourned Extraordinary General Meeting 08.04.2021 / 14:00 Notice and Agenda of Adjourned Extraordinary General Meeting Thursday, April 08, 2021 168, ST CHRISTOPHER STREET, VALLETTA VLT1467, MALTA Notice and Agenda of Adjourned Extraordinary General Meeting NOTICE is hereby given to all members of Media and Games Invest plc (C 52332) ( MGI or the Company , ISIN: MT0000580101; Ticker M8G; Nasdaq First North Premier Growth Market and Scale Segment Frankfurt Stock Exchange) that the EXTRAORDINARY GENERAL MEETING of the Company which was scheduled for today, 8 April 2021, at 10:00 (CEST) (the EGM ), has been

United statesMalta generalNordrhein westfalenBaden wubergReiner frommeJenny rosbergSocietas europaeaRemco westermannScale segment frankfurt stock exchangeFrankfurt stock exchange open marketMemorandum of associationArticles of association the companyMeeting of the companyCompany europeanFrankfurt stock exchangeDistribution services

Notice and Agenda of Adjourned Extraordinary -3-

Notice and Agenda of Adjourned Extraordinary -3- DJ Notice and Agenda of Adjourned Extraordinary General Meeting Notice and Agenda of Adjourned Extraordinary General Meeting Thursday, April 08, 2021 MEDIA AND GAMES INVEST PLC (C 52332) 168, ST CHRISTOPHER STREET, VALLETTA VLT1467, MALTA Notice and Agenda of Adjourned Extraordinary General Meeting NOTICE is hereby given to all members of Media and Games Invest plc (C 52332) ( MGI or the Company , ISIN: MT0000580101; Ticker M8G; Nasdaq First North Premier Growth Market and Scale Segment Frankfurt Stock Exchange) that the EXTRAORDINARY GENERAL MEETING of the Company which was scheduled for today, 8 April 2021, at 10:00 (CEST) (the EGM ),

United statesMalta generalNordrhein westfalenBaden wubergReiner frommeKostenloser wertpapierhandelJenny rosbergSocietas europaeaRemco westermannScale segment frankfurt stock exchangeFrankfurt stock exchange open marketMemorandum of associationArticles of association the companyMeeting of the companyCompany europeanFrankfurt stock exchange

Investegate |Media and Games Invest plc Announcements | Media and Games Invest plc: Notice and Agenda of Adjourned Extraordinary General Meeting

Investegate |Media and Games Invest plc Announcements | Media and Games Invest plc: Notice and Agenda of Adjourned Extraordinary General Meeting
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Malta generalNordrhein westfalenBaden wübergReiner frommeJenny rosbergSocietas europaeaRemco westermannScale segment frankfurt stock exchangeMemorandum of associationArticles of association the companyMeeting of the companyCompany europeanUniversity of karlsruheEuropean unionBoard of directors the companyAdjourned extraordinary general

Investegate |Media and Games Invest plc Announcements | Media and Games Invest plc: Notice and Agenda of Extraordinary General Meeting

2. Election of Chairman of the Meeting 3. Drawing up and approval of voting list 4. Determination of quorum and whether the Meeting has been duly convened 5. Approval of the agenda 6. Presentation by the Chairman of the Board 7. Response to Questions from Shareholders (if any) Ordinary resolutions Extraordinary resolutions 9. Extraordinary resolution to increase and re-classify the Company s authorised share capital, including the creation of a new class of shares (and consequent amendment to article 5 of the Memorandum of Association) 10. Extraordinary resolution to authorise the Board to issue shares and withdraw pre-emption rights (and consequent amendments to article 3 and article 4 of the Articles) 11. Extraordinary resolution to approve the conversion of the Company to a

Malta generalNordrhein westfalenBaden wubergReiner frommeSocietas europaeaMemorandum of associationArticles of association the companyMeeting of the companyCompany europeanFrankfurt stock exchangeUniversity of karlsruheMalta stock exchangeEuropean unionBoard of directors the companyExtraordinary generalGames invest