05.29.2013

Meeting minutes from the May 8, 2013 Shareholders and Board meeting available to the public

ROMA (ITALIA) - PROVIDENCE, RHODE ISLAND (USA), 29 May 2013 - Lottomatica Group S.p.A. announced that the minutes of the shareholders' meeting held on 8 May 2013, the minutes of the Board meeting held on the same date concerning the stock capital increase serving the 2010-2014 stock allocation plan, as well as the Company Bylaws amended on both occasions, are available to the public at the Company's registered office as well as on the Company's website www.lottomaticagroup.com, section Governance - Documents and reports, respectively under the following three sub-sections: Shareholders' Meeting, May 8, 2013, Board Meeting Resolutions and Company Bylaws.

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