NOTICE IS HEREBY GIVEN that THE ANNUAL GENERAL MEETING of Unibet Group plc will be held on Tuesday 26th April 2005 at 4 p.m. at the Nordic Sea Hotel, Vasaplan, Stockholm for the following purposes.

Notice to holders of Swedish Depositary Receipts (“SDR’s”) Holders of SDR’s who wish to attend the AGM must be registered at VPC AB on Friday 15th April 2005 and must notify Skandinaviska Enskilda Banken AB (publ) of their intention to attend no later than 5 p.m. on Wednesday 20th April 2005. This must be done by completing the enrolment form provided on www.unibet.com/AGM, “Notification to holders of Swedish Depositary Receipts in Unibet Group plc”. The form must be completed in full and delivered electronically.