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Adjourned Extraordinary General Meeting resolves all proposed agenda items incl. conversion to SE, thus paving the way for relocation of the company's registered offices - Seite 2

Responsible Parties
The information in this press release has been made public through the agency of the responsible person set out below for publication at the time stated by MGI's news distributor EQS Newswire at the publication of this press release. The responsible person below may be contacted for further information.

For further information, please contact:

Remco Westermann
Chairman of the Board and CEO
[phone]

Sören Barz
Head of Investor Relations
[phone]
[e-mail], [e-mail]
www.mgi.group

Jenny Rosberg, ROPA, IR contact Stockholm
[phone]
[e-mail]

Axel Mühlhaus / Dr. Sönke Knop, edicto GmbH, IR contact Frankfurt
[phone]
[e-mail]

About Media and Games Invest plc
Media and Games Invest plc is a digital integrated games and media company with main operational presence in Europe and North America. The company combines organic growth with value-generating synergetic acquisitions, demonstrating continuous strong, profitable growth with a revenue CAGR of 45% over the last 6 years. Next to strong organic growth, the MGI Group has successfully acquired more than 30 companies and assets in the past 6 years. The acquired assets and companies are integrated and amongst others cloud technology is actively used to achieve efficiency gains and competitive advantages. The Company's shares are listed on Nasdaq First North Premier Growth Market in Stockholm and in the Scale segment of the Frankfurt Stock Exchange. The Company has a secured bond that is listed on Nasdaq Stockholm and on the Frankfurt Stock Exchange Open Market as well as an unsecured bond listed on the Frankfurt Stock Exchange Open Market.

The Company's certified advisor on Nasdaq First North Premier Growth Market is FNCA Sweden AB; [e-mail], [phone].

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15.04.2021 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
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