Press release

GAN plc: Notice of AGM and Proposed Cancellation of Admission to Euronext Growth

Sponsored by Businesswire

GAN plc (“GAN” or the “Company”), an award-winning developer and
supplier of enterprise-level B2B Internet gaming software, services and
online gaming content in the United States and Europe, confirms that the
company’s Annual General Meeting will be held at 20 Warwick Street,
London W1B 5NF on Wednesday, 12 June 2019 at noon.

The Notice of AGM, along with GAN’s Annual Report and Accounts for the
year ended 31 December 2018, has been posted to shareholders and is
available to the public on the Company’s website –

Proposed cancellation of admission to Euronext Growth

The Company has proposed to cancel the admission of the Ordinary Shares
to trading on Euronext Growth (“Cancellation”). The Cancellation is
conditional, pursuant to Rule 41 of the Euronext Growth Rules, upon
shareholder approval. The Notice of AGM being published today sets out
the background to and reasons for the Cancellation, the reasons why the
Directors believe that this is in the best interests of the Company and
its Shareholders as a whole.

If the Cancellation Resolution is passed at the AGM, the last day of
trading in Ordinary Shares on Euronext Growth will be 18 June 2019 and
the Cancellation will take effect at 7.00 a.m. on 19 June 2019.

The Cancellation Resolution applies only to Euronext Growth and will
have no effect upon the admission of the Ordinary Shares to trading on
AIM, which admission will continue.

About GAN Plc

GAN is a leading business-to-business (“B2B”) supplier of internet
gambling software-as-a-service solutions (“SaaS”) to the US land-based
casino industry. The Company has developed a proprietary internet
gambling enterprise software system, GameSTACK™, which it licenses
principally to land-based US casino operators as a turnkey technology
solution for regulated real-money internet gambling, encompassing
internet gaming, internet sports gaming and virtual Simulated Gaming.
The Company has also launched digital user acquisition & retention
marketing in support of the Internet Casino (
provided by GAN’s Digital Marketing Agency in Tel Aviv, Israel.

GAN is listed on the London Stock Exchange (LSE:GAN) and on Euronext
Dublin (Euronext Growth:GAME).

For more information please visit