Bulletin from Kambi Group plc’s Extraordinary General Meeting June 2026

Three extraordinary resolutions (A – C respectively) were presented to the Meeting.

In terms of Clause 135 of the Companies Act (Cap 386), and the proviso to Article 54.2 of the existing Articles of Association of the Company, the required majority for the purposes of this Meeting was not less than 75% in nominal value of the shares represented and entitled to vote at the Meeting, or if more than half in nominal value of all the shares having the right to vote at the Meeting was represented at the Meeting, a simple majority in nominal value of such shares so represented would have suffice.

The number of shares represented and entitled to vote at this Meeting corresponded to 7.03% of total shares entitled to vote at the Meeting, of which:

• 100% voted in favour of extraordinary resolution A (Authority to issue and allot shares);
• 100% voted in favour of extraordinary resolution B (Authority to acquire own shares);
• 100% voted in favour of extraordinary resolution C (Authority to acquire own shares under A. 38 of the Articles of Association).

Therefore:

• Authority to issue and allot shares – approved;

• Authority to acquire own shares – approved;

• Authority to acquire own shares under A. 38 of the Articles of Association – approved.

By order of the Board

Joseph Ghio
Company Secretary