Bulletin from Unibet Group plc’s Extraordinary General Meeting

Mon, 12 Sep, 2005 10:54 CET

The Extraordinary General Meeting today, unanimously approved that the Directors be granted, with immediate effect, authority for the purpose of section 80 Companies Act 1985 (“CA”) to allot new ordinary shares pursuant to section 80 CA up to a maximum nominal amount of GBP 12,000 (being 2,400,000 shares of 0.5p each), solely for the purposes of issuing shares as part consideration for the acquisition of the entire share capital of Global Leisure Partners Ltd, such authority (unless previously revoked, varied or renewed) to be valid until the date of the next AGM of the Company. Board of Directors Unibet Group plc