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Mongolia Growth Group Ltd. Proxy Solicitation & Information Statement 2020

Mar 27, 2020

46324_rns_2020-03-27_ac6ce7af-c36e-4463-a335-19418917aa81.pdf

Proxy Solicitation & Information Statement

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==> picture [98 x 18] intentionally omitted <==

March 26, 2020

AMENDED

1500 Robert-Bourassa Blvd., 7th Floor Montreal QC, H3A 3S8 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: The Stars Group Inc.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type: Special Meeting Record Date for Notice of Meeting: March 13, 2020 Record Date for Voting (if applicable): March 13, 2020 Beneficial Ownership Determination Date: March 13, 2020 Meeting Date: April 24, 2020 Toronto, ON and online at Meeting Location (Hybrid): https://web.lumiagm.com/238137587

Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders: NAA for Registered Holders:

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 85570W100 CA85570W1005

Sincerely,

Computershare Agent for The Stars Group Inc.