Notice and Agenda of an Extraordinary General Meeting
NOTICE is hereby given to all members of Media and Games Invest SE (the “Company” or “MGI”) in terms of Article 30 and 39 of the Company’s Articles of Association that an EXTRAORDINARY GENERAL MEETING of the Company shall be held on 1, November 2022 at 10:00 (CET) at 168, St Christopher Street, Valletta, VLT 1467, Malta (the “Meeting”).