Board of Directors

Chairman of the Board since 2017

Born: 1961

Education: B.A. from Stockholm School of Economics with majors in marketing and data processing

Other Current Assignments: Chairman of the Board of Mackmyra Svensk Whisky AB, Heads Svenska AB, DHS Venture Partners AB, Pay & Pray AB. Board member of Scandinavian Weldtech Holding AB.

Previous Assignments: CEO of Scandinavia Online AB, CEO of SOL Content AB, MD of bwin Games AB (formely known as Ongame e-solutions AB), board member of Avanza Fondkomission AB.

Shareholding in the Company: 0 shares and 80,000 stock options on 80,000 shares

Independent of the company and executive management: Yes

Independent of the company’s principal shareholders: Yes

Board member since 2017

Born: 1972

Education: M.A. in Economics from Örebro University, Sweden, MBA from Stockholm University Sweden

Other current assignments: Chairman of the Board of myTaste AB. Board member of the Gambling.com Group (plc), Enteractive Ltd as well as Board member and CEO of The Networked Nation – tNN AB.

Previous Assignments: CEO of Cherry AB (publ), deputy board member of Bell Maritime Gaming AB, board member and CEO of Cherry Casino Syd AB, Playcherry PR & Media AB and Svenska Klubbspel AB. Board member of Cherry Malta Ltd, Esprom Ltd, Inprom Ltd, Cherry Gaming Ltd, Playcherry Ltd, Yggdrasil Malta Ltd, Cherry Ltd, Yggdrasil Gaming Ltd and Yggdrasil Software Ltd.

Shareholding in the Company: 40,000 shares and 80,000 stock options for 80,000 shares

Independent of the company and executive management: Yes

Independent of the company’s principal shareholders: Yes

Board member since 2005

Born: 1970

Education: B.A. in Economics from Tel Aviv College, Israel

Other Current Assignments: Board member of Neogames S.A.R.L and Neolotto

Previous Assignments: VP Sales and Marketing at the Israeli broadcasting channel NCP (1999-2005), Sales Director at Internet Gold (1996-1999)

Shareholding in the Company: 12,048,000 shares

Independent of the company and executive management: No

Independent of the company’s principal shareholders: No

Board member since 2018

Born: 1949

Education: B.A in Economics followed by an MBA in Business administration from Tel Aviv University

Other CurrentAassignment: CEO of TMF media Group and Omnicom Media Group, Israel office.

Previous Assignments: CEO of Schoken local newspapers group, CEO of Hadashot daily newspaper, VP marketing of Elite confectionary group, EVP Yedioth Ahronoth Media group, EVP at Reshet TV – Ch. 22, EVP TV Channel 10.

Shareholding in the Company: 3,000,000 shares

Independent of the company and executive management: Yes

Independent of the company’s principal shareholders: No

Board member since 2015 and CEO since 2013

Born: 1978

Education: M.A. in business from the College of Management (COMAS) in Israel. B.A. from Hebrew University of Jerusalem – Interdisciplinary studies for outstanding officers (PUM)

Other current assignment: Board member of Neolotto, Minotauro and MarketPlay

Previous Assignments: Head of Casino at TNT Marketing (2009-2013), Call center Manager at Cellcom, one of Israel’s largest telecom companies (2006-2009)

Shareholding in the Company: 0 shares and 200,000 stock options on 800,000 shares

Independent of the company and executive management: No

Independent of the company’s principal shareholders: Yes