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Bulletin from Unibet Group plc’s Extraordinary General Meeting

Tue, 06 Dec, 2016 11:23 CET

Today, at the Extraordinary General Meeting, shareholders approved the proposed change of the name of the Company from Unibet Group plc to Kindred Group plc and that the Memorandum of Association of the Articles of Association be amended so as to reflect such change of name.

The first trading day with the new name will be Monday 12 December 2016

Board of Directors

Unibet Group plc

For more information:

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

About Unibet Group

Unibet Group is one of Europe’s largest listed online gambling operators and is listed on Nasdaq Stockholm. Unibet Group provides services in 20 languages to over 15.8 million customers in over 100 countries through several subsidiaries and brands. Unibet Group is a member of the EGBA, European Gaming and Betting Association, RGA, Remote Gambling Association in the UK and is audited and certified by eCOGRA in relation to the pan-European CEN standard on consumer protection and responsible gaming.

More information about Unibet Group plc can be found on www.unibetgroupplc.com and twitter.com/UnibetGroup.

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