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                  The virtual Annual General Meeting of betting 365 SE & Co. KGaA is scheduled to take place on May 21, 2021.

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                        • Total number of shares and of voting rights at the time of the convocation (Section 124 a sentence 1 no. 4 of the German Stock Corporation Act)

                          • At the time the General Meeting is convened, 557,543,909 ordinary shares out of a total of 557,543,909 ordinary shares issued carry rights of participation and voting rights.

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                                    • The virtual Annual General Meeting 2020 of betting 365 SE & Co. KGaA took place on August 28, 2020.

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                                                  No counter motions were received.

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                                                      1. Total number of shares and of voting rights at the time of the convocation (Section 124 a sentence 1 no. 4 of the German Stock Corporation Act)

                                                          At the time the General Meeting is convened, 557,467,084 ordinary shares out of a total of 557,467,084 ordinary shares issued carry rights of participation and voting rights.

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                                                          2. The Annual General Meeting 2019 of betting 365 SE & Co. KGaA took place on Friday, May 17, 2019, at the Congress Center Messe Frankfurt, Ludwig-Erhard-Anlage 1, 60327 Frankfurt am Main.

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                                                                    1. The Annual General Meeting 2018 of betting 365 SE & Co. KGaA took place on Friday, May 18, 2018, at the Congress Center Messe Frankfurt, Ludwig-Erhard-Anlage 1, 60327 Frankfurt am Main.

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                                                                      1. The Annual General Meeting 2016 took place on Friday May 13, 2016 at the Congress Center Messe Frankfurt, Ludwig-Erhard-Anlage 1, 60327 Frankfurt, Germany. 

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                                                                      4. The Annual General Meeting 2015 took place on Wednesday May 20, 2015 at the Congress Center Messe Frankfurt, Ludwig-Erhard-Anlage 1, 60327 Frankfurt, Germany. 

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