OREANDA-NEWS. OLYMPIC ENTERTAINMENT GROUP AS, registry code 10592898, address Pronksi 19, Tallinn, Harju County, 10124 (hereinafter Company), convenes annual General Meeting of shareholders that will be held on 16 April 2015 at 15:00 at the Conference centre of Radisson Blu Hotel Ol?mpia (Liivalaia 33, Tallinn, Estonia).

Agenda for the annual General Meeting is the following:

1. Approving the Company’s 2014 consolidated annual report;
2. Deciding on the distribution of profit;
3. Approving additional terms and conditions of Share Option Program;
4. Amending the Company’s articles of association;
5. Appointing the auditor for auditing the financial year covering the period from 01.01.2015 - 31.12.2015.