OTHER INFORMATION

Appropriation of result according to the articles of association

The profit of the year is at the disposal of the General Meeting of Shareholders. The profit is available for distribution as far as the shareholders equity exceeds the issued part of the paid in share capital plus the legal reserves.

Post balance sheet events

Effective 4 January 2012, FORTUNA sázková kancelář a.s. changed its name to Fortuna Loterie a.s.

On 24 January 2012 the company Fortuna zakłady bukmacherskie was granted a license from the Ministry of Finance for offering fixed-odds bets via the Internet. Betting on the results of sports games on-line has been possible from 25 January 2012. Fortuna zakłady bukmacherskie is the first bookmaker that offered legal on-line betting services to the Polish clients.

In the beginning of 2012 Fortuna zakłady bukmacherskie obtained permission from the Polish Minister of Finance to operate 80 new betting shops. Most of them were previously owned by Tipsport PL – a company controlled by TIPSPORT a.s. The acquisition enables Fortuna to expand its retail network in Poland to 474 shops and become the biggest Polish betting operator by the number of betting outlets.

In February 2012, Fortuna merged the marketing teams of sports betting and the lottery into one unit. The goal is to increase the efficiency of marketing activities and to further exploit synergies between the lottery and sports betting units of the Group.

The Company announced last year that in 2012 it plans to pay out a dividend of 70–100% of the 2011 net profit and confirmed this commitment in March 2012. The exact dividend amount will be proposed by the Management Board to shareholders at the AGM which is expected to take place in May 2012.

There have been following changes in members of Supervisory Board in Fortuna Loterie a.s. since 31 December 2011:

Supervisory Board

Pavel Volf Member since 27 January 2012

Changes are recorded in the Commercial register.

Amsterdam, 5 April 2012

Wilfred Thomas Walsh Janka Galáčová

Vice-chairman of the Management Board Member of the Management Board

of Fortuna Entertainment Group N.V. of Fortuna Entertainment Group N.V.

Richard van Bruchem

Member of the Management Board of Fortuna Entertainment Group N.V.

Jozef Janov Marek Rendek

Chairman of the Supervisory Board Member of the Supervisory Board

of Fortuna Entertainment Group N.V. of Fortuna Entertainment Group N.V.

Václav Brož Michal Horáček

Member of the Supervisory Board Member of the Supervisory Board

Defined Terms

“AIFELMONA HOLDINGS LIMITED” AIFELMONA HOLDINGS LIMITED, a company having its registered seat at Kyriakou Matsi, 16, EAGLE

HOUSE, 10th floor, 1082, Nicosia, Cyprus.

“Alicela” ALICELA, a.s., a joint stock company (akciová společnost), having its registered office at Praha 10,

Na Výsluní 201/13, 100 00, Czech Republic, and registered with the Commercial Register maintained by the Regional Court in Prague, Section B, under the number 9476

“Company”, “FEG” Fortuna Entertainment Group N.V., a limited liability company (Naamloze Vennootschap), having its

statutory seat in Amsterdam, the Netherlands, and its registered offices at Strawinskylaan 809, 1077XX Amsterdam, the Netherlands, and registered with the Trade Register of the Chamber of Commerce of Amsterdam,the Netherlands, under number 34364038

“ibet” ibet, s.r.o., a limited liability company (společnost s ručením omezeným) with its registered office at

Praha 7, Jankovcova 1596/14, 170 00, Czech Republic, and registered with the Commercial Register maintained by the Regional Court in Prague, Section C, under number 162004

“Fortuna GAME” FORTUNA GAME, a.s., a joint stock company (akciová společnost), having its registered office at

Praha 1, Vodičkova 699/30, 110 00, Czech Republic and registered with the Commercial Register maintained by the Municipal Court in Prague, Section B under number 944

“Fortuna HR” FORTUNA SPORTSKA KLADIONICA d.o.o., a limited liability company (društvo s ograničenom

odgovornošću), having its registered office at Grada Vukovara 271 Street, Zagreb, Croatia, and registered with the Commercial Court in Zagreb in the register of companies under number 080396593

“Fortuna PL” Fortuna zakłady bukmacherskie Sp. z o.o., a limited liability company (spółka z ograniczoną

odpowiedzialnością) having its registered office at Bielska 47, Cieszyn, Poland, and registered with the register of entrepreneurs maintained by the District Court in Bielsko-Biała, VIII Commercial Division of the National Court Register, under number 0000002455

“Fortuna REAL” FORTUNA Real, s.r.o., a limited liability company (spoločnosť s ručením obmedzeným), having its

registered office at Digital park II, Einsteinova 23, 851 01, Bratislava 5, Slovak Republic and registered in the Commercial Register of the District Court of Bratislava I in Section Sro, under number 40783/B

“Fortuna RENT” FORTUNA RENT, s.r.o., a limited liability company (společnost s ručením omezeným) with its registered

office at Praha 1, Vodičkova 699/30, 110 00, Czech Republic, and registered with the Commercial Register maintained by the Regional Court in Prague, Section C, under number 104630

“Fortuna SazKan” FORTUNA sázková kancelář, a.s., a joint stock company (akciová společnost), having its registered office at Praha 1, Vodičkova 30, 110 00, Czech Republic, and registered with the Commercial Register maintained by the Municipal Court in Prague, Section B under number 60. As of 4 January 2012, FORTUNA sázková kancelář, a.s. changed its name to Fortuna Loterie a.s.

“Fortuna sázky” FORTUNA sázky a.s., a joint stock company (akciová společnost), with its registered office at Praha 1,

Vodičkova 699/30, 110 00, Czech Republic, and registered with the Commercial Register maintained by the Regional Court in Prague, Section B, under number 14936

“Fortuna SK” FORTUNA SK, a.s., a joint stock company (akciová spoločnosť), having its registered office at Digital

park II, Einsteinova 23, 851 01, Bratislava 5, Slovak Republic, and registered with the Commercial Register maintained by the District Court of Bratislava I in Section Sa under number 123/B

“Fortuna SW” FORTUNA software, s.r.o. (formerly NAVI PRO, s.r.o.), a limited liability company (společnost s ručením

omezeným) with its registered office at Praha 1, Vodičkova 699/30, 110 00, Czech Republic, and registered with the Commercial Register maintained by the Regional Court in Prague, Section C, under number 103552

“FortunaWin” collectively FortunaWin Ltd., a limited liability company having its registered office at Villa Seminia, 8,

Sir Temi Zammit Avenue, Ta’ Xbiex XBX1011, Malta, and registered with the Malta Financial Services Authority under number C. 48339 and FortunaWin Gaming Ltd., a limited liability company having its registered office at Villa Seminia, 8, Sir Temi Zammit Avenue, Ta’ Xbiex XBX1011, Malta, and registered with the Malta Financial Services Authority under number C. 48340

“Riverhill” RIVERHILL, a.s., a joint stock company (akciová společnost), having its registered office at Praha 10,

Na Výsluní 201/13, 100 00, Czech Republic, and registered with the Commercial Register maintained by the Regional Court in Prague, Section B, under number 9437

“Penta” Penta Investments Limited, a company incorporated under the law of Cyprus with its registered office

at Agias Fylaxeos & Polygnostou 212 C&I, 2nd floor, 3803 Limassol, Cyprus, and registered with theCyprus Registry of Companies, Nicosia under number 158996