19.12.2022 16:40:01 CET |Play Magnus AS | Additional regulated information required to be disclosed under the laws of a member state Reference is made to the announcement made on19 December 2022 regarding the compulsory acquisition of all shares ofPlay Magnus AS ("Play Magnus Group ") not already owned byChess Growthco LLC (the "Offeror"). An extraordinary general meeting ofPlay Magnus Group has today resolved to apply for delisting of the shares ofPlay Magnus Group from Euronext GrowthOslo . Accordingly,Play Magnus Group will apply for a delisting of its shares from Euronext Growth Oslo as soon as possible. The extraordinary general meeting also resolved that the board of directors ofPlay Magnus Group shall consist of the following members: * Erik Allebest, chairman of the board; *Danny Rensch , board member; *Henrik Albert Carlsen , board member; and *Andreas Thome , board member Please find enclosed the minutes of the extraordinary general meeting. For further information, please contact:Andreas Thome , CEO ofPlay Magnus Group Phone: +47 975 11 688 Email: andreas@playmagnus.com AboutPlay Magnus Group : PlayMagnus Group is focused on providing premier chess experiences for millions of chess players and students. The company offers e-learning and entertainment services via its brands: chess24, Chessable, iChess, New In Chess, Everyman Chess,Magnus Academy , Aimchess, the PlayMagnus App Suite , and the ChampionsChess Tour . The Group's mission is to grow chess to make the world a smarter place by encouraging more people to play, watch, study, and earn a living from chess. DISCLOSURE REGULATION This release is an announcement issued pursuant to legal information obligations and is subject of the disclosure requirements pursuant to the Market Abuse Regulation (MAR) Article 17 no. 1 and section 5-12 of theNorwegian Securities Trading Act, and was submitted for publication byArkus Fredriksson , Chief Strategy Officer ofPlay Magnus Group . ATTACHMENTS Download announcement as PDF.pdf - https://kommunikasjon.ntb.no/ir-files/16823864/1980/2649/Download%20announcement %20as%20PDF.pdf Play Magnus Group EGM MinutesDec 19 2022.pdf - https://kommunikasjon.ntb.no/ir-files/16823864/1980/2647/Play%20Magnus%20Group%2 0EGM%20Minutes%20Dec%2019%202022.pdf
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