Bulletin from Unibet Group plc’s Extraordinary General Meeting

Today, at the Extraordinary General Meeting, shareholders approved the proposed share split 8:1.

The first trading day after the split will be Monday 4 January 2016.

The allocation of new subdivided SDRs will take place on Thursday 7 January 2016 to owners of SDR´s registered in the register kept by Euroclear Sweden AB as at Tuesday 5 January 2016.

As from 4 January 2016, SDRs in Unibet Group plc will be quoted on Nasdaq Stockholm’s Large Cap list.

Board of Directors

Unibet Group plc

For more information:

Inga Lundberg, Investor Relations, telephone +44 788 799 6116

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