AP Gaming Holdco, Inc. appointed Mr. Daniel Cohen and Mr. David Lopez as members of the Company's Board of Directors, effective May 22, 2017. Mr. Cohen and Mr. Lopez fill two of the vacancies on the Board created by increasing the total number of directors constituting the Board to three (3) directors. Mr. David Sambur will now assume the role of Chairman of the Board.

Contemporaneous with his appointment to the Board, Mr. Lopez resigned as Secretary of the Company. Mr. Vic Gallo will now assume the duties of the Company's Secretary, in addition to his role as General Counsel of the Company. The Board voted to appoint Mr. Kimo Akiona as the Chief Financial Officer and Chief Accounting Officer of the Company, effective May 22, 2017.

Mr. Akiona's duties and compensation, which are set out in the 2016 10-K, will not change as a result of this new appointment.