EXTRAORDINARY GENERAL MEETING IN BETSSON AB (PUBL)

At the Extraordinary General Meeting in Betsson AB (publ) on 19 August 2013 the following decisions were made: · Approval of the board´s proposal regarding incentive programs for employees employed abroad based on stock options and for employees in Sweden based on transferable warrants. · Approval of the board’s proposals regarding amendments of the Articles of Association whereby introducing a new class of shares, Series C shares. · Approval of the board’s proposal regarding authorization for the board to issue class C shares, repurchase class C shares and class B shares for