Articles of Association

The name of the company is EMB Mission Bound AB (publ).

The registered office of the board of directors of the company is in Stockholm.

The Company shall directly or indirectly through subsidiaries, arranging lotteries, betting and other games and carry out other business activities compatible therewith

The share capital shall amount to no less than SEK 5,000,000 and no more than SEK 20,000,000.

The number of shares shall amount to no less than 250,000,000 and no more than 1,000,000,000.

The board of directors shall consist of no less than three and no more than ten directors with no more than three deputy directors.

The company shall have no less than one and no more than two auditors with or without deputy auditors.

The following matters shall be dealt with at the annual general meeting:

1. election of a chairman at the general meeting
2. preparation and approval of a voting list;
3. election of two persons to verify the minutes;
4. examination whether the meeting has been properly convened;
5. approval of the agenda;
6. presentation of the annual report and the auditors’ report and, if applicable, of the consolidated accounts and the auditors’ report on the group;
7. resolutions in respect to;
   1. adoption of the profit and loss statement and the balance sheet and, if applicable, of the consolidated profit and loss statement and the consolidated balance sheet;
   2. appropriation of the company’s profit or loss according to the adopted balance sheet;
   3. the directors’ and, if applicable, the managing directors’ discharge from liability;
8. determining the remuneration payable to the board of directors and to auditor;
9. elections of directors and of deputy directors and elections of auditor;
10. other matters which shall be dealt with at the meeting.

The financial year of the company shall be 1 January – 31 December.

Notice of shareholders’ meetings and extraordinary shareholders’ meetings at which matters regarding amendments to the articles of association shall be issued not earlier than six weeks and not later than four weeks before prior to the shareholders’ meeting. Notice of other extraordinary shareholders’ meetings shall be issued not earlier than six weeks and not later than two weeks prior to the shareholders’ meeting. Notice of shareholders’ meetings shall be published in Post- och Inrikes Tidningar and at the Company’s website. Information that notice has been made shall be published in Svenska Dagbladet.

To be entitled to participate in a General Meeting shareholders shall notify the Company of their intention to attend the General Meeting not later than on the day stipulated for that purpose in the notice convening the General Meeting. The latter mentioned day must not be a Sunday, any other public holiday, Midsummer’s Eve, Christmas Eve or New Year’s Eve and must not be more than five working days before the General Meeting.

The board of directors may collect proxies in accordance with the procedure set out in Chapter 7 Section 4, second paragraph of the Companies Act.

The board of directors may decide before a general meeting that shareholders shall be able to exercise their voting rights by post before the general meeting in accordance with the provisions of Chapter 7, Section 4a of the Swedish Companies Act.

The board of directors may decide that the general meeting shall be held digitally in accordance with Chapter 7, Section 15 of the Swedish Companies Act.

The Company’s shares shall be registered in a Central Securities Depository Account under the Swedish Central Securities Depository and Financial Instruments Accounts Act (1998:1479).