PartyGaming PLC / SDNY - Non-Prosecution Agreement - April 6, 2009

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PartyGaming PLC / SDNY - Non-Prosecution Agreement - April 6, 2009

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[NPA excerpt summary]

"On the understandings specified below, the Office of the United States Attorney for

the Southern District ofNew York (the "Office") will not criminally prosecute PartyGaming Plc and its subsidiaries (collectively, "PartyGaming") for any crimes (except for criminal tax violations, as to which this Office cannot and does not make any agreement) related to PartyGaming's internet gambling business with customers in the United States from 1997 through and including 2006. This conduct is described more fully in the Statement of Facts, attached hereto as Exhibit A, which is

incorporated by reference herein. This Agreement is entered into by PartyGaming pursuant to authority conveyed by resolution of the Board of Directors of PartyGaming. A copy of this resolution is attached hereto as Exhibit B."

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