Time and place: 29. November 2019 kl. 14:00, Hotel Bristol, Kristian IV’s gate 7, Oslo.

All shareholders are hereby invited to attend an Extraordinary General Meeting in relation to Xacton AS conditional offer to purchase certain assets of Playsafe Holding AS.

The meeting will take place at Hotel Bristol, Kristian IV’s gate 7, Oslo at 14:00 on Friday 29th of November 2019.

Please follow the links below to the documents in regards to the Extraordinary General Meeting:

Notification of Extraordinary General Assembly / Fullstendig innkalling m/fullmaktsskjema

Independent 3rd party fairness opinion (Conclusion)

Independent 3rd party fairness opinion (Report)

Auditors report (Henka Revisjon AS)

Declaration of the board in relation to the suggested transaction

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