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Corporate Governance at Gambling.com Group

Gambling.com Group Limited (the "Group") is a private limited company registered in Malta with company registration number C-75778. The company's registered address is 85 St John St, Valletta VLT 1165, Malta.

The Group was originally incorporated as TGG International Holdings Limited in the British Virgin Islands (BVI) on July 26th, 2006 with BVI company registration number 1041601. The company was renamed KAX Media Limited on October 3rd 2012. The company was then continued in Malta on October 7th 2016, given Maltese company registration number C-75778 and discontinued in the BVI. The company was then renamed Gambling.com Group Limited on May 18th 2017.

The Group has three wholly owned subsidiaries: KAX Media Limited (Ireland), KAX Media America Inc (Florida, USA) and GDC Trading Limited (Malta). GDC Trading Limited is the company's active trading entity and is registered for EU VAT with the intra-community number MT23783628 and also registered with the New Jersey Division of Gaming Enforcement with Vendor ID #89409.

Board of Directors

Charles Gillespie Charles Gillespie

Director since incorporation on July 26th, 2006.

Born: 1983

Not independent of the company, the company's senior management or the company's major shareholders.

Other Assignments: Gerant Associe at Hanson Internet SARL, Sole Director of GDC Trading Limited

Previous Assignments held in the past 5 Years: Director of Hanson Capital Management Limited, Director of Hanson Holdings Limited, Director of Web Energy Media Limited

Education: BA - Political Science, University of North Carolina, Chapel Hill

Shares: 5,100

Options/Warrants: -

Gerard J. Hall Gerard J. Hall

Director since appointment on December 15th, 2006.

Born: 1958

Independent of the company and the company's senior management. Not independent of the company's major shareholders.

Other Assignments: President of SMT Inc., Director of FSB Technology (UK) Ltd. Also see: Gerard Hall on Companies House

Previous Assignments held in the past 5 Years: -

Education: BA - Economics, Harvard University

Shares: 4,852

Options/Warrants: -

Mark Blandford Mark Blandford

Director since appointment on October 14th, 2008.

Born: 1957

Independent of the company and the company's senior management. Not independent of the company's major shareholders.

Other Assignments: Director of Burlywood Capital LLP, Director of FSB Technology (UK) Ltd, Director of Double Diamond Gaming Ltd, Director of Pay4 UK Ltd. Also see: Mark Blandford on Companies House

Previous Assignments held in the past 5 Years: Director of Borro Group Holdings Limited

Education: HND - Business Studies, Wolverhampton Polytechnic

Shares: 12,044

Options/Warrants: -

Kevin McCrystle Kevin McCrystle

Director since continuation in Malta on October 7th, 2016.

Born: 1983

Independent of the company's major shareholders. Not independent of the company or the company's senior management.

Other Assignments: Director of KAX Media Limited (Ireland)

Previous Assignments held in the past 5 Years: President of KAX Media America Inc

Education: BA - Political Science & Philosophy, University of North Carolina, Chapel Hill

Shares: 1,050

Options/Warrants: -

Fredrik Burvall Fredrik Burvall

Appointment as Director scheduled for September 5th, 2017.

Born: -

Independent of the company, the company's major shareholders and the company's senior management.

Other Assignments: Chairman of MyTaste. Strategic Advisor for Cherry AB

Previous Assignments held in the past 5 Years: CEO of Cherry AB

Education: MBA - Economics, Stockholm University. Business & Economics - Örebro University

Shares: -

Options/Warrants: -

Executive Management

Charles Gillespie Charles Gillespie

Chief Executive Officer (CEO) since incorporation, Founder

Born: 1983

Other Assignments: Gerant Associe at Hanson Internet SARL, Sole Director of GDC Trading Limited

Previous Assignments held in the past 5 Years: Director of Hanson Capital Management Limited, Director of Hanson Holdings Limited

Education: BA - Political Science, University of North Carolina, Chapel Hill

Shares: 5,100

Options/Warrants: -

Kevin McCrystle Kevin McCrystle

Chief Operating Officer (COO) since 2007

Born: 1983

Other Assignments: Director of KAX Media Limited (Ireland)

Previous Assignments held in the past 5 Years: President of KAX Media America Inc

Education: BA - Political Science & Philosophy, University of North Carolina, Chapel Hill

Shares: 1,050

Options/Warrants: -

Elias Mark Elias Mark

Chief Financial Officer (CFO) since 2016

Born: 1980

Other Assignments: Director of Ampezzo Capital PCC Ltd

Previous Assignments held in the past 5 Years: Director of HLM Malta Limited (Highlight Media Group), Director of Whispr Group Sverige AB. See also: Elias Mark on Companies House

Education: MA (Hons) - Management, University of St. Andrews

Shares: -

Options/Warrants: 475

William Hanson William Hanson

Vice President Americas, since 2008

Born: 1985

Other Assignments: President of KAX Media America Inc

Previous Assignments held in the past 5 Years: -

Education: BS Finance, University of Florida, Gainesville

Shares: 150

Options/Warrants: -

Ellen Sheridan Ellen Sheridan

HR Business Partner, since 2015

Born: 1985

Other Assignments: Director of KAX Media Limited (Ireland)

Previous Assignments held in the past 5 Years: -

Education: BA (Hons) Politics & Sociology, University College Dublin

Shares: -

Options/Warrants: -

Auditors

The group's auditors are PricewaterhouseCoopers Malta, 78 Mill Street, Qormi QRM3101, Malta. David Valenzia is the audit partner.

Legal Advisors

White & Case Advokat AB, Biblioteksgatan 12, 111 46 Stockholm, Sweden.

Hutchison Law Group PLLC, 3110 Edwards Mill Road, Suite 300, Raleigh, NC 27612, United States.