do all things necessary to register the updated M&A with the Malta Business Registry and all other relevant
authorities.
Other
The Company has 128,749,748 ordinary shares in issue as of the date of this notice (one vote per share).
The proposed New M&A as well as the Draft Terms (and accompanying explanatory report) are available on the Company's
website at: https://mgi.group/adjourned-egm-2021.
* * *
8 April 2021
MEDIA AND GAMES INVEST PLC
The Board of Directors
Responsible Parties
The information in this press release has been made public through the agency of the responsible person set out below
for publication at the time stated by MGI's news distributor EQS Newswire at the publication of this press release. The
responsible person below may be contacted for further information.
For further information, please contact:
Remco Westermann
Chairman of the Board and CEO
+49 40 411 885206
Sören Barz
Head of Investor Relations
+49 170 376 9571
soeren.barz@mgi.group, info@mgi.group
www.mgi.group
Jenny Rosberg, ROPA, IR contact Stockholm
+46707472741
Jenny.rosberg@ropa.se
Axel Mühlhaus / Dr. Sönke Knop, edicto GmbH, IR contact Frankfurt
+49 69 9055 05 51
mgi@edicto.de
About Media and Games Invest plc
Media and Games Invest plc is a digital integrated games and media company with main operational presence in Europe and
North America. The company combines organic growth with value-generating synergetic acquisitions, demonstrating
continuous strong, profitable growth with a revenue CAGR of 45% over the last 6 years. Next to strong organic growth,
the MGI Group has successfully acquired more than 30 companies and assets in the past 6 years. The acquired assets and
companies are integrated and amongst others cloud technology is actively used to achieve efficiency gains and
competitive advantages. The Company's shares are listed on Nasdaq First North Premier Growth Market in Stockholm and in
the Scale segment of the Frankfurt Stock Exchange. The Company has a secured bond that is listed on Nasdaq Stockholm
and on the Frankfurt Stock Exchange Open Market as well as an unsecured bond listed on the Frankfurt Stock Exchange
Open Market.
The Company's certified advisor on Nasdaq First North Premier Growth Market is FNCA Sweden AB; info@fnca.se, +46-8-528
00 399.
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2021-04-08 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de
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Language: English
Company: Media and Games Invest plc
St. Christopher Street 168
VLT 1467 Valletta
Malta
Phone: +356 21 22 7553
Fax: +356 21 22 7667
E-mail: info@mgi.group
Internet: www.mgi.group
ISIN: MT0000580101
WKN: A1JGT0
Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Scale), Munich, Stuttgart, Tradegate
Exchange; FNSE
EQS News ID: 1182483
End of News DGAP News Service
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1182483 2021-04-08
(END) Dow Jones Newswires
April 08, 2021 08:00 ET (12:00 GMT)