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Notice of General Meeting 2012


NOTICE IS HEREBY GIVEN that a General Meeting of Devilfish Gaming Plc (“Company”) will be held at the offices of SVS Securities Plc, 21 Wilson Street, London EC2M 2SN on 30 April 2012 at 12.00 noon for the purpose of (i) considering whether any, and if so what, steps should be taken to deal with the situation that has arisen, namely that the net assets of the Company are half or less of its called-up share capital, and (ii) considering and, if thought fit, passing the following resolutions, which will be proposed as to resolutions 2 and 4 as ordinary resolutions and as to resolutions 1, 3 and 5 as special resolutions.

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Devilfish Gaming Plc Notice of General Meeting


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