Acquisition Criteria

The Company’s acquisition criteria are that:

• the acquisition targets for the Company are in the business of providing online gaming services;

• the acquisition targets should be profitable or have significant asset value and should have opportunities for consolidation or further development; and

• the owners of the selected business are prepared to accept a large part of the consideration for any acquisition by way of the issue of new Ordinary Shares or other securities in the Company.

On an exceptional basis the Directors will also consider loss-making targets where, in the Directors’ opinion, there is a clear opportunity to develop a profitable and attractive business.

The Company’s strategy will be based upon the identification, evaluation and ultimately its ability to exploit such investment opportunities. The prime objective will be to select acquisition opportunities, which have the potential to show attractive capital returns for BestGames’ shareholders.

The Company will research potential acquisition targets operating within the online gaming sector in Europe and South America. The Directors have the knowledge and experience to evaluate acquisition opportunities and will call upon independent expert advisers in the online gaming sector and other professional advisers as necessary to assist with the due diligence in connection with such evaluations.