Code of Ethics

As a publicly trading company, Win Global Markets adheres to the world’s highest standards for corporate governance. We were one of the first gaming companies to go public. As a result, we have a long track record of transparency and disclosure.
Pursuant to the requirements of Section 406 of the Sarbanes-Oxley Act of 2002 and related SEC rules, our board of directors adopted a Code of Business Ethics and Conduct, or Code of Ethics. Our Code of Ethics contains written standards designed to deter wrongdoing and to promote:

• honest and ethical conduct, including the ethical handling of actual or apparent conflicts of interest between personal and professional relationships;
• full, fair, accurate, timely, and understandable disclosure in reports and documents filed with the SEC and in other public announcements;
• compliance with applicable governmental laws, rules and regulations;
• the prompt internal reporting of violations of our Code of Ethics to an appropriate person or persons identified in our Code of Ethics; and
• accountability for adherence to our Code of Ethics.

Each of our officers and directors completed a signed certification to document his or her understanding of and compliance with our Code of Ethics.