Registered Office:

Media and Games Invest SE
St. Christopher Street 168
Valletta VLT 1467, Malta

Sector:
One integrated group with focus on digital media and online games

Description of Business:
Media and Games Invest SE is a digital integrated games and media company with main operational presence in Europe and North America. The company combines organic growth with value-generating synergetic acquisitions, demonstrating continuous strong, profitable growth with a revenue CAGR of 45% over the last 6 years. Next to strong organic growth, the MGI Group has successfully acquired more than 30 companies and assets in the past 6 years. The acquired assets and companies are integrated and amongst others cloud technology is actively used to achieve efficiency gains and competitive advantages.

Board of Directors:

Remco Westermann (Chairman)
Tobias M. Weitzel (Deputy Chairman, Non-E.)
Elizabeth Para (Non-Executive)
Antonius Reiner Fromme (Non-Executive)

Share Capital:

€ 149,679,980

Share Information:

Ordinary A-shares

• Authorized: 300,000,000
• Issued: 149,679,980
• Nominal Value per Share EUR 1.00
• Votes per Share: 10
• ISIN: MT0000580101
• Symbol: M8G
• WKN: A1JGT0

Ordinary B-shares

• Authorized: 200,000,000
• Issued: 0
• Nominal Value per Share EUR 0.10
• Votes per Share: 1
• ISIN: MT0000580119
• Symbol: n/a
• WKN: n/a

Date of Incorporation:

21 March 2011

Accounting Standard:

IFRS

Financial Year:

01 January – 31 December

Auditors:

RSM Malta
Mdina Road,
ZBG9015, Haz-Zebbug
Malta