The authorised share capital of the Issuer is 1,164,686.50 Euro divided into 500,000 ordinary shares of a nominal value of 2.329373 Euro each. The issued share capital amounts to 500,000 ordinary shares of a nominal value of 2.329373 Euro each for a total of 1,164,686.50 Euro and is subscribed and fully paid up as follows:

Shareholder – Ordinary shares

Eden Leisure Group Limited – 499,999

Eden Entertainment Limited – 1

The Guarantor/Parent Company Eden Leisure Group Ltd.

The Authorised and Issued share capital of the Guarantor/Parent Company is of 12,057,600 Ordinary A shares of a nominal value of 2.50 Euro each and 11,942,400 Ordinary B shares of a nominal value of 2.50 Euro each and is subscribed and fully paid up as follows.

Capitola Inv Ltd.
5,911,810 – Ordinary A shares
5,790,857 – Ordinary B shares

Cedar Investments Ltd.
5,911,810 – Ordinary A shares
5,790,857 – Ordinary B shares

Ian De Cesare
116,990 – Ordinary A shares
180,343 – Ordinary B shares

Kevin De Cesare
116,990 – Ordinary A shares
180,343 – Ordinary B shares

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