Newgioco Group, Inc. announced the resignation of Clive Kabatznik as a director of effective May 31, 2020. His resignation was not a result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. Richard Cooper notified the Company that he will not stand for re-election to the Board of Directors upon the expiration of his term at the Company’s 2020 Annual Meeting of Stockholders. Mr. Cooper will continue to serve as a member of the Company’s Board of Directors until the 2020 Annual Meeting of Stockholders. Mr. Cooper did not advise the Company of any disagreement with the Company on any matter relating to its operations, policies or practices related to his decision not to stand for re-election.