Announcements

Share capital converted into euros. Closing of the list of shareholders participating in the subsequent reduction of share capital.

Posted on 30.05.2011

On 27 May 2011, the decrease of share capital and the conversion of share capital of Olympic Entertainment Group AS-i (OEG) into euros were entered into the Commercial Register based on the resolutions adopted by the General Meeting of Shareholders of OEG held on 5 May 2011. The new amount of the registered share capital of OEG is 90,797,703 euros, which is divided into 151,329,505 ordinary shares with the nominal value of 0.6 euros. Simultaneously, the new version of the Articles of Association of OEG was registered in the Commercial Register. The new version of the Articles of Association of OEG is available in the Commercial Register and at the web page of OEG (http://www.olympic-casino.com).

According to the resolutions of the General Meeting of Shareholders held on 5 May 2011, the share capital of OEG will be further reduced by 9,079,770.30 euros from 90,797,703 euros to 81,717,932.70 euros by reducing the calculated value of the shares. The referred resolution entered into force on the day following to the day, when the reduction of the share capital in relation to the conversion into euros and the amendment of the Articles of Association were entered into the Commercial Register, (i.e. on 28 May 2011) pursuant to the resolutions of the General Meeting. The list of shareholders participating in the aforementioned subsequent reduction of the share capital will be closed on 11 June 2011, at 23:59.

Additional information:
Member of the Management Board, CFO
Olympic Entertainment Group AS
Tel + 372 667 1250
E-mail madis.jaager@oc.eu
http://www.olympic-casino.com

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