Share buy-back

Share buy-back programme 2007

The Board of Unibet Group plc decided in May 2007 to start exercising the buy-back mandate which was received at the Annual General Meeting on 25 April 2007. The authority received on 25 April was regarding the buy-back of GBP 0.005 Ordinary Shares/SDR´s in the Company until the next AGM in 2008. The acquisition of shares/SDR´s took place on the Stockholm Stock Exchange, based on market terms, prevailing regulations and the capital situation at any given time. Notification of any purchases was continuously made to the Stockholm Stock Exchange. The objective of the buyback is to achieve added value for the Company´s shareholders and to give the Board increased flexibility with the Company´s capital structure. Following repurchase the intention of the Board is to either cancel, use as consideration for an acquisition or issue to employees under a Share Option programme. Once repurchased under the Maltese Companies Act further shareholder approval will be required if the shares are to be cancelled. If used in connection with an acquisition, the intention would be to issue the shares/SDR´s as consideration, and not to sell them first.

Unibet Group plc
Repurchase of own shares
Transactions

Date Number of shares repurchased Average price Total number of repurchased own shares Total amount of  shares in Unibet
11 May 2007 21,000 264.101 21,000 28,241,092
14 May 2007 32,000 274.872 53,000 28,241,092
15 May 2007 15,000 273.747 68,000 28,241,092
16 May 2007 10,000 273.25 78,000 28,241,092
18 May 2007 12,000 267.321 90,000 28,241,092
21 May 2007 10,000 259.46 100,000 28,241,092
22 May 2007 10,900 263.048 110,900 28,241,092
23 May 2007 10,000 266.147 120,900 28,241,092
25 May 2007 10,000 270.085 130,900 28,241,092
26 May 2007 10,000 266.038 140,900 28,241,092
30 May 2007 3,000 244.583 143,900 28,241,092

Unibet Group plc
Repurchase of own shares
Transactions

Date Number of shares repurchased Average price Total number of repurchased own shares Total amount of  shares in Unibet
16 August 2007 8,000 186.1344 151,900 28,241,092
17 August 2007 7,900 187.9180 159,800 28,241,092
20 August 2007 10,500 187.9670 170,300 28,241,092
21 August 2007 12,000 184.8750 182,300 28,241,092
22 August 2007 1,500 185.0000 183,300 28,241,092
23 August 2007 2,950 184.5080 186,750 28,241,092
24 August 2007 50,000 185.000 236,750 28,241,092
27 August 2007 12,650 185.2130 249,400 28,241,092
28 August 2007 15,000 186.2680 264,400 28,241,092
29 August 2007 11,500 186.2390 275,900 28,241,092
30 August 2007 13,000 187.7190 288,900 28,241,092
31 August 2007 9,000 194.0530 297,900 28,241,092

Share buy-back programme 2011
The Board of Unibet Group plc decided on 10 August 2011 to start exercising the buy-back mandate which was received at the Annual General Meeting on 12 May 2011.

(a) the maximum number of shares/SDR’s that may be so acquired is 2,825,803
(b) the minimum price that may be paid for the shares/SDR is 1 SEK per share/SDR exclusive of tax;
(c) the maximum price that may be so paid be 500 SEK per share/SDR and
(d) the authority conferred by this resolution shall expire on the date of the 2012 Annual General Meeting but not so as to prejudice the completion of a purchase contracted before that date.

Acquisitions can be made as of 11 August 2011 until next year’s Annual General Meeting. However no acquisitions will be made during a 30-day period prior to the publication of quarterly results, including the date of release.
The acquisition of shares/SDR´s will take place on the NASDAQ OMX Nordic Exchange in Stockholm, and will be based on market terms, prevailing regulations and the capital situation at any given time. Notification of any purchases will continuously be made to the NASDAQ OMX Nordic Exchange in Stockholm.
The objective of the buyback is to achieve added value for the Company´s shareholders and to give the Board increased flexibility with the Company´s capital structure.
Following repurchase the intention of the Board is to either cancel, use as consideration for an acquisition or issue to employees under a Share Option programme.
Once repurchased under the Maltese Companies Act further shareholder approval will be required if the shares are to be cancelled.
If used in connection with an acquisition, the intention would be to issue the shares/SDR´s as consideration, and not to sell them first.
The total number of issued shares/SDRs in Unibet on 10 August 2011 was 28,258,038 of which 190,975 shares/SDRs was repurchased by the Company in 2007.

Unibet Group plc
Repurchase of own shares
Transactions

Date Number of shares repurchased Average price Total number of repurchased own shares Total amount of  shares in Unibet
1Initial holding 190,975 190,975 28,258,038
11 Aug, 2011 186,000 125.5618 376,975 28,258,038
18 Aug 2011 100,000 128.0000 476,975 28,258,038
19 Aug 2011 101,717 126.4916 578,692 28,258,038

Share buy-back programme 2016
The Board of Unibet Group plc decided on 22 September to start exercising the buy-back mandate which was received at the Annual General Meeting on 17 May 2016.

(a) the maximum number of shares/SDR’s that may be so acquired is 23,011,704;
(b) the minimum price that may be paid for the shares/SDR’s is 1 SEK per share/SDR’s exclusive of tax;
(c) the maximum price that may be paid for the shares/SDR’s is 200 SEK per share/SDR’s exclusive of tax;
(d) the purchases may take place on multiple occasions and will be based on market terms, and
(e) the authority conferred by this resolution shall expire on the date of the 2017 Annual General Meeting but not so as to prejudice the completion of a purchase contracted before that date on actual market price and terms and prevailing regulations.

Acquisitions can be made as of 22 September 2016 until next year’s Annual General Meeting. However no acquisitions will be made during a 30-day period prior to the publication of quarterly results.
Acquisitions of shares/SDRs may only take place on Nasdaq Stockholm at a price within the, at each time prevailing, price interval, being the interval between the highest buying price and the lowest selling price.
Notification of any purchases will continuously be made to the Nasdaq Stockholm.
The objective of the buyback is to achieve added value for the Company´s shareholders and to give the Board increased flexibility with the Company´s capital structure.
Following repurchase the intention of the Board is to either cancel, use as consideration for an acquisition or issue to employees under a Share Incentive programme.
Once repurchased under the Maltese Companies Act further shareholder approval will be required if the shares are to be cancelled.
If used in connection with an acquisition, the intention would be to issue the shares/SDR´s as consideration, and not to sell them first.
The total number of issued shares/SDRs in Unibet Group is 230,126,200 of which 381,144 shares/SDRs are held by the Company as a result of share buy-back programmes in 2007 and 2011.

Unibet Group plc
Share Repurchase Program
Program initiated on 22 September 2016

Trade Date Volume Traded On-Exchange (market) Volume Traded Off-Exchange (block trade) Average Price on Total Traded Volume Traded Value (SEK) Total Market Volume % Traded of Total Market Volume Avg. of L20D Daily Volume Avg. of L20D Daily Volume %
22/9 2016 100,000 100,000 79.0730 15,814,600 1,951,750 10.2% 1,304,991 7.7%
23/9 2016 344,000 0 79.0223 27,183,671 897,749 38.3% 1,377,072 25.0%
26/9 2016 348,000 1,508,396 78.6756 146,053,090 2,190,077 84.8% 1,394,529 25.0%