The Special Meeting of the shareholders of PlayBox (US), Inc. will be held at the offices of Mountain Share Transfer, LLC., 2030 Powers Ferry Road SE, Suite # 212, Atlanta, GA. 30339 on February 4th, 2020 at 10:30am local time.

Please find the following documents listed below that may be either viewed online or downloaded as a pdf file.

How to Vote (you may vote until 5:00pm US Eastern on February 3rd, 2020):

• By Internet: Please visit: www.mountainsharetransfer.com/vote-pybx
• By Facsimile: Please fax a signed Proxy Card to (404)-816-8830.
• By Email: Please email a copy of the signed Proxy Card to: vote@mountainsharetransfer.com
• By Mail: Please mail a signed Proxy Card to Mountain Share Transfer, 2030 Powers Ferry Road SE, Suite # 212, Atlanta, GA. 30339 USA