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Elys Game Technology, Corp.
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Board Mandate

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Individual Director

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Audit Committee Charter_NWGI

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Audit Committee Chair Position Description

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Compensation Committee Charter

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Compensation Committee Chair Position Description

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Corporate Governance Committee & Nominating Committee Charter

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Corporate Governance Committee Chair Position Description

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Chairman of the Board Position Description

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Policy for the Prevention of Money Laundering

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Code of Business Conduct

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Improper Payments

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Respectful Workplace

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Disclosure Policy

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Insider Trading Policy-NWGI

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Business Practices

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Responsible Gaming-Gioco Responsabile Policy_NWGI

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Corporate and US Operations:

Elys Game Technology
US Bookmaking
107 E. Warm Springs Rd.
Las Vegas, Nevada 89119 USA

Europe Operations:

Multigioco S.r.l.
0046 Roma
Via Macchia dello Sterparo 31, Frascati

Software Development Center:

Odissea
Betriebsinformatik Beratung, Austria
Salurner Straße 12, Innsbruck, 6020

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