Shareholders and persons entitled to attend shareholders’ meetings of Fortuna Entertainment Group N.V. (the "Company
") are invited to the Extraordinary General Meeting of Shareholders of the Company (the "EGM") to be held at the registered office of the Company at the address Strawinskylaan 809 WTC T.A/L 8, 1077 XX Amsterdam, The Netherlands, on 15 February 2018, starting at 11:00 (CET).
Agenda for the EGM
2.Explanation of the recommended public offer by Fortbet Holdings Limited for all issued and outstanding ordinary shares in the capital of the Company (discussion item).
3. Delisting ofthe shares ofthe Company (voting item)
The Management Board and Supervisory Board of the Company consider that the proposals described in this notice are in the best interests of the Company as a whole, and unanimously recommend that shareholders v ote in favour of the resolutions.
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