News Column

Notice of EGM

June 2, 2014

2 June 2014 Notice of Extraordinary General Meeting Queenco Leisure International Ltd., the emerging markets entertainment center and casino developer and operator (the "Company" or "QLI"), announces today that it is convening an Extraordinary General Meeting of Shareholders (the "Meeting"), to be held on 23 June 2014, at 11 A.M. (UK time), at the offices of Norton Rose Fulbright, 3 More London Riverside, London SE1 2AQ, United Kingdom. At the Meeting, shareholders will be asked to consider a proposal to reduce the par value of the Company's ordinary shares and to approve a corresponding amendment to the Articles of Association of the Company (the "Articles"), as well as certain other amendments to the Articles. The proposed reduction of the ordinary shares' par value does not involve a reduction of the Company's total equity. A notice of the Meeting, which provides information with respect thereto, will be sent to the Company's registered shareholders, including the Depository for the Company's global depository receipts, on or about 2 June 2014. Queenco Leisure International Ltd. For further information about the Company please visit or contact: Queenco Leisure International Ltd.Yariv Lerner, Chief Executive Officer T: +972 3 7566 555 END The content and accuracy of news releases published on this site and/or distributed by PR Newswire or its partners are the sole responsibility of the originating company or organisation. Whilst every effort is made to ensure the accuracy of our services, such releases are not actively monitored or reviewed by PR Newswire or its partners and under no circumstances shall PR Newswire or its partners be liable for any loss or damage resulting from the use of such information. All information should be checked prior to publication.

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