PRESS RELEASE : Media and Games Invest plc: Notice and Agenda of an Annual General Meeting

DGAP-News: Media and Games Invest plc / Key word(s): AGM/EGM 
Media and Games Invest plc: Notice and Agenda of an Annual General Meeting 
2021-05-25 / 17:50 
The issuer is solely responsible for the content of this announcement. 
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MEDIA AND GAMES INVEST SE (SE 15) 
168, St Christopher Street, Valletta VLT1467, Malta 
Notice and Agenda of an Annual General Meeting 
NOTICE is hereby given to all members of Media and Games Invest SE (the "Company" or "MGI") in terms of Article 30 of 
the Company's Articles of Association that an ANNUAL GENERAL MEETING of the Company shall be held on 8 July 2021 at 
10:00 (CEST) at 168, St Christopher Street, Valletta, VLT 1467, Malta (the "Meeting") 
General Instructions and Record Date 
- As the Company's shares ("Shares") are listed on Nasdaq First North Growth Market Premier in Sweden and the Scale 
segment of the Frankfurt Stock Exchange in Germany, which markets are affiliated with different central securities 
depositories ("CSDs"), namely Euroclear Sweden AB ("Euroclear") and Clearstream Banking AG ("Clearstream") 
respectively, shareholders are required to follow different procedures to participate at the Meeting (whether in person 
or by proxy). Shareholders whose Shares are held through Euroclear are required to follow instructions marked in RED, 
while shareholders whose Shares are held through Clearstream or through any other CSD are required to follow the 
instructions marked in BLUE. Instructions not marked in any colour apply to all Shareholders, irrespective of the CSD 
through which the relevant Shares are held. Shareholders who hold Shares through multiple CSDs will need to follow the 
relevant instructions in respect of the relevant CSD through which each particular block of Shares is held. 
Shareholders who are unsure as to the procedures to be followed should seek the advice of their custodian/s or nominee/ 
s. 
- To be entitled to attend and vote at the Meeting (in person or by proxy) and for the Company to be able to determine 
the number of votes that may be cast, a shareholder must be entered in the Company's register of members maintained by 
Euroclear, or must otherwise be indicated as a holder of Shares in the register or records maintained by Clearstream 
(or any other relevant CSD), as applicable, as at 8 June 2021 (the "Record Date"). 
- Shareholders whose Shares are registered in the name of a custodian or nominee may be required by their respective 
custodian/s or nominee/s to temporarily re-register their Shares in their own name in the relevant register of members 
in order to be entitled to attend and vote (in person or by proxy) at the Meeting. Any such re-registration would need 
to be effected by the Record Date. Shareholders should therefore liaise with and instruct their custodian/s or nominee/ 
s well in advance. 
Instructions for Attendance (In-Person or by Proxy) and Voting 
- To attend and vote at the Meeting in person, shareholders are required to complete the "Shareholder Details" AND " 
Section 1 - Attendance Form" sections of Attendance / Proxy Form, which form is available on the Company's website at: 
https://mgi.group/shareholder-meeting/ 
- A shareholder is also entitled to appoint one or more proxies to attend the Meeting (i.e. in person attendance by the 
proxy) and vote on the shareholder's behalf by completing the "Shareholder Details" AND "Section 2 - Proxy Form" 
sections of Attendance / Proxy Form (available on the Company's website at: https://mgi.group/shareholder-meeting/. A 
proxy need not be a shareholder of the Company. Where the shareholder is an individual, the form must be signed by her/ 
him. Where the shareholder is a corporation, the form must be signed by a duly authorised officer of the corporation 
and a certified copy of a certificate of registration (or similar document evidencing the signatory right of the 
officer signing the form) must be submitted together with the signed form. Shareholders appointing a proxy must clearly 
indicate whether the proxy is to vote as she/he wishes or in accordance with the voting instructions sheet attached to 
the Attendance / Proxy Form. 
- Shareholders whose Shares are held through Euroclear must submit their signed Attendance / Proxy Form (and, if 
applicable certified copies of certificates of registration or similar), by no later than the Record Date, to Euroclear 
by mail to: Media and Games Invest SE, c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm, Sweden or by e-mail to 
[e-mail]. 
- Shareholders whose Shares are held through Clearstream (or any other CSD) should consult their custodian or nominee 
about the process they must follow in order to submit their signed Attendance / Proxy Form (and, if applicable 
certified copies of certificates of registration or similar) and should, in any case, ensure that their Attendance / 
Proxy Form is submitted to the relevant CSD by no later than the Record Date for processing and onward transmission to 
the Malta Stock Exchange (as 'issuer CSD'). 
- DUE TO COVID-19 TRAVEL AND OTHER RESTRICTIONS THAT ARE LIKELY TO BE IN PLACE AT THE TIME OF THE MEETING, SHAREHOLDERS 
OR THEIR PROXIES MAY BE UNABLE TO TRAVEL AND ATTEND THE MEETING IN PERSON AND/OR THE COMPANY MAY BE REQUIRED TO REFUSE 
THEM ENTRY IF THE NUMBER OF PERSONS AT THE MEETING EXCEEDS THE NUMBER PERMITTED BY THE MALTESE HEALTH AUTHORITIES. 
ACCORDINGLY, SHAREHOLDERS ARE STRONGLY ENCOURAGED NOT TO ATTEND THE MEETING IN PERSON BUT TO, INSTEAD, VOTE ON ALL 
PROPOSED RESOLUTIONS IN ADVANCE BY APPOINTING THE CHAIRMAN OF THE MEETING AS THEIR PROXY AND COMPLETING THE VOTING 
INSTRUCTIONS SHEET ATTACHED TO THE ATTENDANCE / PROXY FORM. 
 
- The Company will be broadcasting the Meeting on its website at: https://mgi.group/shareholder-meeting/. It is 
important to note that Shareholders who choose to follow the Meeting on the Company's website will not be deemed to be 
present at the Meeting and, accordingly, will NOT be able to vote and/or speak at the Meeting and will not be counted 
towards the quorum. Accordingly, any Shareholder who wishes to attend and/or vote at the Meeting must follow the 
instructions set out above. 
 
- Shareholders must follow the Attendance / Proxy Form submission instructions and the deadline set out above. Note for 
CSDs only: Aggregated proxy data processed by Euroclear, Clearstream or any other CSD must be sent by the relevant CSD 
and received by the Malta Stock Exchange (as 'issuer CSD') by no later than 7 July 2021. The Company must receive 
aggregated proxy data processed by the Malta Stock Exchange by e-mail at [e-mail] before the time 
appointed for the Meeting and any proxy data which is not received in time shall not be treated as valid. 
Right to Ask Questions 
Each shareholder shall have the right to ask questions which are pertinent and related to items on the agenda of the 
Meeting to the Company by e-mail to [e-mail] by no later than forty-eight (48) hours before the time 
appointed for the Meeting. Any questions sent to the Company must be accompanied by adequate proof that the sender is 
indeed a shareholder of the Company. The Company shall provide an answer to such questions (1) at the Meeting, unless 
the Company is unable to provide an immediate reply at short notice or answering such question would interfere unduly 
with the preparation for the meeting OR, if the questions are not answered at the Meeting, (2) on its website within 
forty-eight (48) hours from the Meeting. The Company may choose to provide an overall answer to questions having the 
same content. This right to ask questions shall be subject to any reasonable measures (to be determined by the Company 
in its sole discretion) that the Company may take to ensure the identification of the relevant shareholder/s who have 
submitted questions to the Company. 
Personal Data 
All information submitted by shareholders in connection with attendance notifications and proxies and asking questions 
will be computerised and used exclusively for the Meeting. For those Shareholders whose Shares are held through 
Euroclear, more information on how your personal data is processed can be found in Euroclear's privacy notice at: 
www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf. 
 
Agenda 
General 
1. Opening of the Meeting 
2. Appointment of the Chairman for 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 of Annual Report and the Auditor's report for the group 
7. Response to Questions from Shareholders (if any) 
Ordinary resolutions 
8. Consider the Auditor's Report and approve the Audited Financial Statements for the financial year ended 31 December 
2020 
9. Declare a dividend of zero, based on the recommendation of the Board of Directors 
10. Confirm and re-appoint RSM Malta as Auditor of the company, and to authorise the Board of Directors to fix their 
remuneration 
11. Other matters 
Other 
The Company has 149,679,980 Ordinary A Shares in issue as of the date of this notice (one vote per share). 
The Auditor's Report and the Audited Financial Statements for the financial year ended 31 December 2020 are available 
from the Company's website (https://mgi.group/investor-relations/financial-reports/). 
* * * 
25 May 2021 
MEDIA AND GAMES INVEST SE 
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: 
Sören Barz 
Head of Investor Relations 
[phone] 
[e-mail], [e-mail] 
www.mgi.group 
Jenny Rosberg, ROPA, IR contact Stockholm 
[phone] 
[e-mail] 

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May 25, 2021 11:50 ET (15:50 GMT)