Corporate Governance - Newgioco Group

Online gaming, Ciavarella (CEO Empire Global): "Acquisition of Multigioco first step; 50 million to invest in Italy"

NEWGIOCO GROUP, INC. (the “Corporation”) AUDIT COMMITTEE CHARTER

NEWGIOCO GROUP, INC. (the “Corporation”) AUDIT COMMITTEE MANDATE

NEWGIOCO GROUP, INC. (the “Corporation”) BOARD MANDATE

NEWGIOCO GROUP, INC. (the “Corporation”) BUSINESS PRACTICES Corporate Social Responsibility

NEWGIOCO GROUP, INC. (the “Corporation”) CHAIRMAN OF THE BOARD POSITION DESCRIPTION

NEWGIOCO GROUP, INC. (the “Corporation”) CODE OF BUSINESS CONDUCT AND ETHICS

NEWGIOCO GROUP, INC. (the “Corporation”) COMPENSATION COMMITTEE CHAIR POSITION DESCRIPTION

NEWGIOCO GROUP, INC. (the “Corporation”) COMPENSATION COMMITTEE CHARTER

NEWGIOCO GROUP, INC. (the “Corporation”) DISCLOSURE POLICY Objective and Scope

NEWGIOCO GROUP, INC. (the “Corporation”) CORPORATE GOVERNANCE & NOMINATING COMMITTEE CHAIR POSITION DESCRIPTION

NEWGIOCO GROUP, INC. (the “Corporation”) CORPORATE GOVERNANCE & NOMINATING COMMITTEE CHARTER

NEWGIOCO GROUP, INC. (the “Corporation”) IMPROPER PAYMENTS POLICY

NEWGIOCO GROUP, INC. (the “Corporation”) INDIVIDUAL DIRECTOR POSITION DESCRIPTION

NEWGIOCO GROUP, INC. (the “Corporation”) INSIDER TRADING AND CONFIDENTIALITY POLICY

NEWGIOCO GROUP, INC. (the “Corporation”) PRESIDENT & CEO POSITION DESCRIPTION

NEWGIOCO GROUP, INC. (the “Corporation”) POLICY FOR THE PREVENTION OF MONEY LAUNDERING

NEWGIOCO GROUP, INC. (the “Corporation”) RESPECTFUL WORKPLACE POLICY

NEWGIOCO GROUP, INC. (the “Corporation”) RESPONSIBLE GAMING POLICY