Company Name	Palasino Holdings Limited
Registered Office	Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands
Principal Office	16/F, Far East Consortium Building 121 Des Voeux Road Central Hong Kong
Sectors	Entertainment / Gaming / Recreation / Hotels
Web Site Address	https://www.palasinoholdings.com
Email Address	ir@palasinogroup.eu
Financial Year End	March 31
Board of Directors	Executive Director Mr. Pavel MARŠÍK Non-Executive Directors Tan Sri Dato’ David CHIU Mr. Cheong Thard HOONG Mr. Mengbi LI Independent Non-Executive Directors Dr. Ngai Wing LIU Mr. Kam Choi Rox LAM Ms. Sin Kiu NG Ms. Jie JIAO
Company Secretary	Mr. Kwok Tai LAW
Principal Bankers	Allgemeine Sparkasse Oberösterreich Bankaktiengesellstaft Erste Bank der oesterreichischen Sparkassen AG Kreissparkasse Köln Sparkasse Langen-Seligenstadt Sparkasse Münden Ceská spořitelna, a.s. Finductive Ltd. Raiffeisenbank a.s Bank Julius Baer & Co. Ltd. Industrial and Commercial Bank of China (Asia) Limited Komerční banka
Auditors	Deloitte Touche Tohmatsu Registered Public Interest Entity Auditors
Legal Advisers	As to Hong Kong law Reed Smith Richards Butler LLP As to Cayman Islands law Conyers Dill & Pearman As to Czech law Becker a Poliakoff, s.r.o., advokátní kancelář As to Austrian law Kraft Rechtsanwalts GmbH As to German law avocado rechtsanwälte As to Maltese law WH Partners As to Polish law Justyna Zyga ECO Legal Kancelaria Radcy Prawnego
Principal Share Registrar and Transfer Office	Conyers Trust Company (Cayman) Limited Cricket Square, Hutchins Drive POBox 2681, Grand Cayman KY1-1111, Cayman Islands
Hong Kong Share Registrar	Tricor Investor Services Limited 17/F, Far East Finance Centre 16 Harcourt Road Hong Kong
HKEX Stock Code	2536