Pollard Banknote Limited Elects Lee Meagher as Director At the Annual General Meeting Held on May 14, 2021

Pollard Banknote Limited is a Canada-based provider of products and solutions to lottery and charitable gaming industries. The Company produces and provides a comprehensive line of instant tickets and lottery products and services, including licensed products, distribution, SureTrack lottery management system, marketing, PollardEdge iLottery platform, game content, interactive digital gaming, including mkodo’s game apps and GeoLocs, PlayOn loyalty programs, retail management services, ScanACTIV, EasyVEND, lottery ticket dispensers and play stations, vending machines and eGaming systems marketed under the Diamond Game and Compliant Gaming trade names. In addition, its charitable gaming product line includes pull-tab (or break-open) tickets, bingo paper, pull-tab vending machines and ancillary products such as pull-tab counting machines. Its lottery products are sold throughout Canada, the United States and the rest of the world. It serves over 60 instant ticket lotteries.