Extraordinary general meeting in Better Collective A/S

Regulatory Release 17/2019

Today on June 24, 2019, an extraordinary general meeting of Better Collective was held at Toldbodgade 12, 1253 Copenhagen K

At the meeting, the shareholders approved the proposals from the board of directors to

• implement a long terms incentive program and to authorise the board of directors to issue warrants to the company’s key employees and executive management; and
• authorise the board of directors to amend terms of previously issued warrants.

The full proposals were set out in regulatory release 12/2019.

Copenhagen, June 24, 2019

Board of directors of Better Collective A/S

Contacts
Investor Relations:              Christina Bastius Thomsen     +45 2363 8844
e-mail:                                    [email protected]

This information was submitted for publication, through the agency of the contact persons set out above, at 4:00 p.m. CET on June 24, 2019.

About Better Collective
Better Collective’s vision is to empower iGamers through transparency and technology – this is what has made them the world’s leading developer of digital platforms for betting tips, bookmaker information and iGaming communities. Better Collective’s portfolio includes more than 2,000+ websites and products. This includes bettingexpert.com, the trusted home of tips from expert tipsters and in depth betting theory, and SmartBets, the odds comparison platform made personal.

Attachment

• BC regulatory release no. 17_2019_EGM_2019.06.24