GiG

Gaming Innovation Group Inc.: Notice to Special Meeting of Shareholders

GiG Notice 11 December 2018 1A Special Meeting of Shareholders in Gaming Innovation Group Inc. will take place at Gaming Innovation Group’s office at Fridtjof Nansens plass 6, 0160 Oslo, Norway on 11 December 2018 at 11:00 CET. The attached notice will be sent to all shareholders on 19 November 2018.

The meeting is called to elect a new board of directors, to authorise the Board of Directors to prepare for and apply for listing of the Company’s shares on Nasdaq Stockholm, to approve a reversed 10 to 1 split of the Company’s shares and to increase the number of authorised shares.

Please follow this link to access the full Notice to the Special Meeting

For further information, please contact:

Robin Reed, CEO,  [email protected]

Tore Formo, Group CFO, [email protected]

About Gaming Innovation Group (GiG):

Gaming Innovation Group Inc. is a technology company providing products and services throughout the entire value chain in the iGaming industry. Founded in 2012, Gaming Innovation Group’s vision is ‘To open up iGaming and make it fair and fun for all’. Through the ecosystem of products and services, GiG is connecting operators, suppliers and users, to create the best iGaming experiences in the world. Gaming Innovation Group operates out of Malta and is listed on the Oslo Stock Exchange under the ticker symbol GIG.

For more information about GiG see: www.gig.com