|  **AMENDMENT                  TO****SHARE                  SALE AGREEMENT**                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |
|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|  hereinafter                  referred to as the “Amendment”, concluded on February 1,                  2007, between:                                                                                                                                                                                                                                                                                                                                                                                                               |
|  - **Małgorzata                  Maria Rogowicz-Angierman,**holder                  of ID no. AAE 781019, and                                                                                                                                                                                                                                                                                                                                                                                                                               |
|  - **Jerzy                  Cieślak,**a                  citizen of Poland, holder of ID no. ACE 725154, and** **                                                                                                                                                                                                                                                                                                                                                                                                                      |
|  - **Piotr                  Marcin Nassius,**                  holder of ID no. ABP 968234, and                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
|  - **Przemysław                  Dariusz Tomaszewski,**                  holder of ID no. ACZ 458318,                                                                                                                                                                                                                                                                                                                                                                                                                                       |
|  on                  the one side, cumulatively referred to as the **“Sellers”**and                  any one separately as a **“Seller”**                                                                                                                                                                                                                                                                                                                                                                                     |
|  And                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
|  - **Century                  Casinos Europe GmbH**,                  incorporated and existing under the laws of Austria, whose registered                  office is Wipplinger Str. 30, 1010, Vienna, Austria,                                                                                                                                                                                                                                                                                                                                |
|  on                  the other side, hereinafter referred to as the “**Purchaser**”                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
|  ***WHEREAS******:***                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
|  *The                  Purchaser and the Sellers concluded the share sale agreement dated                  June                  13**th**,                  2006 as amended (hereinafter the “Share Sale Agreement”) under the                  provisions of which all Shares No. 1 were agreed to be transferred                  from                  the Sellers to the Purchaser, upon fulfilment of the conditions                  precedent                  set forth in § 4 section 5 of the Share Sale Agreement;*  |

|  ***WHEREAS:***                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|  *The                  Parties, hereto, agree to decrease all the Purchase Prices for                  the Shares                  in the share capital of G5 so as to reflect the fact that that                  Receivables                  of the Polish Entities, from G5, under the Original Loan Agreements,                  amounted to approximately PLN 18,000,000, and not as the Sellers                  represented to the Purchaser PLN 15,000,000.* |
|  **NOW                  AND THERFORE, the Parties agree as follows**:                                                                                                                                                                                                                                                                                                                                                                                                 |

| **§ 1.**                                                                                                                                                                                                                     |
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|  **DEFINITIONS.** In                this Amendment, the capitalized terms possess                the meanings provided in the Share Sale Agreement, unless this Amendment                expressly provides to the contrary. |

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|  **§ 2.**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
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|  **AMENDMENTS                  TO THE SHARE SALE AGREEMENT**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
|  The                  parties to this Amendment agree to reduce each of the Purchase                  Prices by                  EURO 191,131.50. Considering the above, as well as considering                  other                  events that have occurred after the date of the Share Sale Agreement,                  the                  Parties agree to amend the Share Sale Agreement by:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
|  1) adding,                  in § 1 of the Share Sale Agreement, new definitions in the following                  wording:  **“’New                  Loan II Agreement’**means                  the loan agreement to be concluded between G5, as a borrower, and                  the                  Purchaser, as a lender, in order for G5 to be able to pay in full                  the Debt                  Repayable to One of the Polish Entities;”; Schedule No. 1 of this                  Amendment lists all the documents which will be appended to the                  Share Sale                  Agreement as new Schedules thereof; "**Receivables**"                  mean all the receivables by the Polish Entities from G5 totalling,                  according to representations of the Sellers, PLN                  18,000,000.00, for the repayment of the entire principal amounts                  of                  indebtedness and payment of the entire interest accrued thereon,                  which                  stem from the Original Loan Agreements; **”‘One                  of the Polish Entities’**means                  one of the Polish Entities being the entity which is entitled to                  receive                  the repayment of the Debt Repayable to One of the Polish                  Entities; **“‘Debt                  Repayable to One of the Polish Entities’**                  means one of the items of the Receivables being the entirety of                  the                  outstanding indebtedness of G5 to One of the Polish Entities under                  the                  Settlement of the Debt Repayable to One of the Polish Entities,                  which Debt                  Repayable to One of the Polish Entities according to representations                  made                  by the Borrower to the Lender: (i) as to the principal amount of                  it, has                  already been repaid by the Borrower to One of the Polish Entities,                  (ii) as                  to the outstanding interest accrued on the principal amount of                  it, is now                  subject to a dispute between One of the Polish Entities and the                  Borrower,                  and (iii) is offered by One of the Polish Entities to be finally                  settled                  between One of the Polish Entities and G5 in return for payment                  of not                  more than PLN 3,000,000 to be made by G5 to One of the Polish                  Entities”, **“‘Settlement                  of the Debt Repayable to One of the Polish Entities’**means                  one of the Original Loan Agreements being the settlement between                  One of                  the Polish Entities and G5 dated July 24th,                  2003; Schedule No. 1 of this Amendment lists all the documents                  which will                  be appended to the Share Sale Agreement as new Schedules                  thereof.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
|  2)                  amending,                  in § 1 of the Share Sale Agreement, the definition of the Confirmation                  No.                  4 so that it reads: “**Confirmation                  No. 4”**means                  a document to be issued by G5, the Sellers, and the Purchaser in                  written                  form that has signatures certified by a notary to confirm the fact                  that:                  (i) all the conditions precedent for the entry of this Agreement                  into                  force set forth in the § 4 section 5 below have been met, and (ii) the                  Sellers received payment in full of all the dues, whatsoever, the                  Sellers,                  or any of them, had ever had from G5 before the date of the entry                  of this                  Agreement into force under § 4 section 5, below; Confirmation No, 4 is to                  be issued solely for the benefit of the Purchaser who can, any                  time, waive                  the necessity of Confirmation No, 4 being issued under this Agreement;                  Schedule No. 2 hereof sets forth the contents of Confirmation No.                  4”;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
|  3) amending,                  in § 1 of the Share Sale Agreement, the definition of the Purchase Price                  No. 1 so that it reads: **“‘Purchase                  Price No. 1’**means                  the purchase price of EURO 538,868.50 which is to be paid to Seller                  No. 1,                  by the Purchaser ̧ for Shareholding No. 1 of Shares No. 1 in accordance                  with § 5 below”;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
|  4) amending,                  in § 1 of the Share Sale Agreement, the definition of the Purchase Price                  No. 2 so that it reads: “**‘Purchase                  Price No. 2’**means                  the purchase price of EURO 538,868.50 which is to be paid to Seller                  No. 2,                  by the Purchaser ̧ for Shareholding No. 2 of Shares No. 1 in accordance                  with § 5 below”;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
|  5) amending,                  in § 1 of the Share Sale Agreement, the definition of the Purchase Price                  No. 3 so that it reads: **“**‘**Purchase                  Price No. 3’**means                  the purchase price of EURO 538,868.50 which is to be paid to Seller                  No. 3,                  by the Purchaser ̧ for Shareholding No. 3 of Shares No. 1 in accordance                  with § 5 below”;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |
|  6) amending,                  in § 1 of the Share Sale Agreement, the definition of the Purchase Price                  No. 4 so that it reads: **“**‘**Purchase                  Price No. 4’**means                  the purchase price of EURO 538,868.50 which is to be paid to Seller                  No. 4,                  by the Purchaser ̧ for Shareholding No. 4 of Shares No. 1 in accordance                  with § 5 below”;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |
|  7) amending                  § 4 section 5 so that it reads: “The entry into force of this Agreement is                  conditional upon the Sellers, or - as applicable - the Purchaser,                  ensuring                  that all of the following conditions precedent have occurred by                  June 30,                  2007: 1) All                  the Receivables of the Polish Entities including Debt Repayable                  to One of                  the Polish Entities, have been repaid in full by G5 to the Polish                  Entities, exclusively with the usage of the finance to be obtained                  by G5                  on the basis of the New Loan Agreement and the New Loan Agreement                  II; 2) (i)                  The originals of Confirmation No. 1, Confirmation No. 2, and Confirmation                  No. 3 have been delivered to any of the Sellers or, as applicable,                  the                  Purchaser, and (ii) the parties signed Confirmation No. 4; and                   3) The                  Purchaser has obtained all permits and clearances that under Polish                  law,                  or any other applicable laws, are required from competent authorities,                  including antimonopoly authorities, for completion of the transaction                  contemplated herein;  4)                  all                  the Sellers have resigned from their respective posts in the bodies                  of G5                  and delivered to the Purchaser originals of relevant documents                  of                  resignations bearing signatures that has been certified by a notary;                  and 5)                  Payment,                  by the Purchaser, of all the instalments of EURO 350,000 to each                  of the                  Sellers on account of each of the Purchase Prices as described                  in                  § 5.1 below.  Should                  any of the above conditions precedent not be fulfilled by June                  30th,                  2007, the Agreement will expire, unless the Purchaser, for justified                  reasons, informs any of the Sellers in writing that the said deadline                  be                  postponed by no longer than 2 months. The conditions precedent                  for the                  entry of this Agreement into force set forth in items 1, 2, 3,                  and 4 above                  are stipulated for the sole benefit of the Purchaser which can,                  any time,                  waive the fulfilment of any of them. If this Agreement expires                  because of                  the non-delivery of Confirmation No. 2 to the Purchaser or by the                  failure                  of any of the Sellers to sign Confirmation No. 4, none of the Sellers                  will                  be entitled to assert against the Purchaser any claim, whatsoever,                  relating to the expiry of this Agreement, and the Purchaser will                  be                  entitled to seek compensation for loss incurred as a result of                  such a                  situation (including loss of profits). For the avoidance of doubt,                  the                  Parties unanimously confirm that the date of this Agreement is                  to be                  understood for the interpretation of this clause as the date when                  the                  signature of the Parties given, hereunder, have been certified                  by a notary                  public.”; |
|  8) amending                  § 5 section 1 so that it reads as following: “Purchase Prices of EURO                  538,868.50, each one, for, as applicable, Shareholding No. 1 of                  Shares No.                  1, Shareholding No. 3 of Shares No. 1, and Shareholding No. 4 of                  Shares                  No. 1, are to be paid by transfer of the relevant Purchase Price                  to the                  relevant of the Sellers by the Purchaser in the following mode:                  (i) EURO                  350,000 of each of the Purchase Prices is to be paid by the Purchaser                  within 5 Business Days of the fulfilment, or waiver, of the conditions                  precedent set forth in § 4 section 5 item 1, 2, 3, and 4 above, and (ii)                  the remaining EURO 188,868.50 of each of the Purchase Prices for,                  as                  applicable, Shareholding No. 1 of Shares No. 1, Shareholding No.                  3 of                  Shares No. 1, and Shareholding No. 4 of Shares No. 1, is to be                  paid by the                  Purchaser 6 months after the date when the Purchaser acquired all                  of the                  Shares No. 1 hereunder, however, not earlier than 3 Business Days                  after                  the later of: (a) the fulfilment of the conditions precedent set                  forth in                  § 4 section 5 items 1, 2, and 4 if the fulfilment of those conditions                  precedent has been waived by the Purchaser in relation to the entry                  of                  this Agreement into force, and (b) the proper fulfilment by the                  Sellers of                  the covenant set forth in § 3 section 2 above. The Purchase Price of EURO                  538,868.50 for Shareholding No.2 of Shares No. 1 is to be paid                  to the                  Seller No.2 by the Purchaser within 5 Business Days of the fulfilment,                  or                  waiver, of the condition precedent set forth in § 4 section 5 item 1, 2, 3                  and 4 above. All the above conditions precedent for payment of                  the                  Purchase Prices, or any part of them, are stipulated for the sole                  benefit                  of the Purchaser which can, at any time, waive the fulfilment of                  any of                  those conditions precedent. The Purchaser does not bear any liability                  for                  non-fulfilment of any of the above conditions precedent.”;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |

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|  9) adding,                  in § 11 of the Share Sale Agreement, points nos. 10 and 11 of the                  following wording: “Schedule No. 10 - Contents of the New Loan II                  Agreement” and “Schedule No. 11 - Copy of the Settlement of the Debt                  Repayable to One of the Polish Entities”; and “Schedule No. 12 -                  Additional Representations and Warranties”; and                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
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|  10) amending                  Schedule No. 2 to the Share Purchaser Agreement so that it acquires                  wording set forth in Schedule No. 2 to this Amendment.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |
|  **§ 3.**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
|  **EXTENSION                  OF THE ADDITIONAL REPRESENTATIONS AND WARRANTIES OF THE                  SELLERS**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |
|  Considering                  the fact that the legal and factual situation of G5 and Casinos                  Poland is                  not compliant with the expectations of the Purchaser, and the fact                  that                  the Sellers deem G5 and Casinos Poland to be, in every respect,                  in a                  satisfactory situation, the Sellers agree to expand the scope of                  the                  representations and warranties as to the situation of G5 and Casinos                  Poland, which representations and warranties were made by the Sellers                  to                  the Purchaser under § 3 the Share Sale Agreement. Therefore, the Sellers                  will represent and warrant to the Purchaser, in addition to the                  original                  representations and warranties contained in the Share Sale Agreement,                  all                  that that will be included in Schedule 12 of the Share Sale Agreement.                  Schedule No. 1 of this Amendment lists all the documents which                  will be                  appended to the Share Sale Agreement as new Schedules                  thereof. |
|  **§****4.**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |
|  **DISPUTES,                  GOVERNING LAW****,                  LEVIES**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |
|  1. Any                  dispute arising out of, or in connection with, this Amendment,                  including                  any question regarding its existence, validity, or termination,                  is to be                  referred to and resolved in finality by arbitration under the Rules                  of                  Arbitration and Conciliation of the International Arbitral Centre                  of the                  Austrian Federal Economic Chamber, which rules are deemed to be                  incorporated by reference into this clause. The number of arbitrators                  is                  to be three. The location of arbitration is to be Vienna, Austria.                  The                  language to be used in the arbitral proceedings is to be English.                  The                  governing law of the contract is to be the substantive law of Poland.                                                                                                                                                                                                                                                                                                                |
|  2. The                  fee of the notary for certifying signatures under this Amendment                  is to be                  divided and paid equally by the Purchaser (50%) and the Sellers                  (50%).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |
|  **§ 5.**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
|  **LANGUAGE,                  COUNTERPARTS OF AMENDMENT**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
|  1. This                  Amendment has been executed in 5 (five) counterparts, each counterpart                  containing a Polish and English version of the Amendment for each                  Party.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |
|  2. The                  English language version of the Amendment is to prevail over any                  discrepancy between the language versions.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |

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|  **IN                WITNESS WHEREOF**                the Parties hereto have signed this Amendment, on the date first                written                above. |
|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**Małgorzata      Maria Rogowicz-Angierman, **

**/s/      Małgorzata Maria Rogowicz-Angierman**

**Jerzy      Cieślak,**

**/s/**
**Jerzy      Cieślak**

**Piotr      Marcin Nassius,**

**/s/      Piotr Marcin      Nassius **

**Przemysław      Dariusz Tomaszewski,**

**/s/      Przemysław Dariusz Tomaszewski**

**Century      Casinos Europe GmbH,**

**/s/      Christian      Gernert**

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**Schedule      No. 1**

**List      of New Documents which will be Appended to the Share Sale Agreement as Schedules      thereof**

| 1) | Contents                of the New Loan II Agreement (Schedule No. 10 of the Share Sale                Agreement); |
|----|--------------------------------------------------------------------------------------------------------------------|

| 2) | Copy                of the Settlement of the Debt Repayable to One of the Polish Entities                (Schedule No. 11 of the Share Sale                Agreement); |
|----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 3) | Additional                Representations & Warranties of the Sellers (Schedule No. 12 of the                Share Sale Agreement); |
|----|-----------------------------------------------------------------------------------------------------------------------------------------|

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**Additional      Representations & Warranties of the Sellers **

**(To      Be Signed Once Confirmation No. 1 Is Signed Under the Share Sale      Agreement)**

| **I.    ** | ** Representations                and warranties of the Sellers concerning                G5:** |
|--------------------------------|------------------------------------------------------------------------------------------------------|

| **II.  ** | ** Representations                and warranties of the Sellers concerning Casinos                Poland** |
|---------------------|-----------------------------------------------------------------------------------------------------------------|

|   |  1. | Incorporation                and Corporate Affairs of Casinos                Poland: |
|--------|----------|--------------------------------------------------------------------------------------|

|   | a) | Casinos                Poland fulfils all pecuniary liabilities towards the                government-administration and self-governmental authorities (Polish:                organy                administracji rządowej i samorządowej), courts and all other public                authorities, and there are no material outstanding dues in this respect                or                any unsatisfied material administrative or court orders or decisions,                except ...... |
|--------|----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   |  2. | Share                Capital and the Shares                of                Casinos Poland: |
|--------|----------|----------------------------------------------------------------------------------------------|

|   | a) | The                Shares No. 2 constitute the exclusive rights of G5 and were acquired                in a                valid manner. G5, and the predecessors of it, has obtained all consents                required by law from relevant bodies and remaining shareholders for                the                valid acquisition and effective of Shares No. 2. |
|--------|----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | b) | Disposal                of the Shares No. 2 requires a written consent of the remaining                shareholders in accordance with § 4 of the articles                of association of Casinos Poland;                G5 is in possession of such consent                statements, |
|--------|----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | c) | data                concerning Casinos Poland entries                in the National Court Register is true. |
|--------|----|-------------------------------------------------------------------------------------------------------------------|

|   |  3. | Real                Property of Casinos Poland: |
|--------|----------|-------------------------------------------------|

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|   | 4. | Contracts                and other arrangements of Casinos                Poland: |
|--------|----|-----------------------------------------------------------------------------------|

|   | a) | The                following Instances where Casinos Poland or G5 have breached the                provisions of article 230 of the Polish Commercial Companies’ Code will                not result in any liability of Casinos Poland or G5 to a third party                or                with any other adverse consequences to the companies: conclusion                of the                lease agreement between Casinos Poland and Europejski Fundusz Leasingowy                for business premises located in Warsaw, at ul. Wolność                3A; bank loan agreement between Casinos Poland and BIG Bank Gdański SA                dated the 4th of January 2001; |
|--------|----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | b) | The                execution of the Agreement, as well as acquisition by the Purchaser                of all                the Shares No. 1 and indirectly all the Shares No. 2 will not result                in a                breach of or give any third party a right to terminate or modify,                any                material agreement or arrangement; |
|--------|----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | c) | all                agreements concluded by Casinos Poland are in full force and effect                and                there are no circumstances which may result, due to the reasons on                the                part of CPL, in termination, expiration or variation of any terms                thereof;                Casinos Poland duly fulfils all its obligations arising from any                agreement                or arrangement or from any decision or judgment of any court or                authorities to which Casinos Poland is a party or by which Casinos                Poland                or any of its respective assets are bound, and there are no basis                for any                liability of Casinos Poland due to the failure to fulfill such                obligations, specifically no basis for claiming damages from Casinos                Poland; |
|--------|----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 5. | Authorizations                and                Compliance; Permits: |
|--------|----|-----------------------------------------------------------------------|

|   | a) | Casinos                Poland has all permits, licenses, certificates, approvals, and consents,                and complies with all requirements necessary, or required, by relevant                legislation to undertake and conduct its activities, and complies                with the                terms and conditions of all these                permits; |
|--------|----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | b) | Casinos                Poland has the following permits to operate the                casinos: |
|--------|----|------------------------------------------------------------------------------------------------|

|   | · | permit                to operate the casino in                Hotel Marriott, Warszawa - valid until 21 October                2011, |
|--------|--------|--------------------------------------------------------------------------------------------------------------------------------------|

|   | · | permit                to operate the casino in Hotel Hyatt Regency, Warszawa - valid until                30                September 2010, |
|--------|--------|---------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | permit                to operate the casino in Plaza Hotel, Wrocław - valid until 18 October                2011, |
|--------|--------|------------------------------------------------------------------------------------------------------------------------|

|   | · | permit                to operate the casino in Hotel Orbis, Kraków - valid until 6 September                2011, |
|--------|--------|------------------------------------------------------------------------------------------------------------------------|

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|   | · | permit                to operate the                casino in Hotel Polonez, Poznań - valid until 20 September                2011, |
|--------|--------|------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | permit                to operate the casino in Uni Centrum, Katowice - valid until 30 July                2010, |
|--------|--------|-----------------------------------------------------------------------------------------------------------------|

|   | · | permit                to operate the casino in Teatr Muzyczny, Gdynia - valid until 11                February                2008, |
|--------|--------|-------------------------------------------------------------------------------------------------------------------------------------|

|   | · | permit                to operate the slot machines saloon in Szczecin - valid until 1 October                2010, |
|--------|--------|--------------------------------------------------------------------------------------------------------------------|

|   | c) | Casinos                Poland has the following permits to sell alcohol beverages in                casinos: |
|--------|----|--------------------------------------------------------------------------------------------------------------|

|   | · | permits                to sell alcohol beverages in casino at Hotel Marriott, Warszawa -                valid                until 4 September 2009, except for alcohol licence for the sale of                alcoholic beverages up to 4.5% volume of alcohol and beer, which                is valid                until 23 August 2009, |
|--------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | permits                to sell alcohol beverages in casino at Hotel Hyatt Regency, Warszawa                -                valid until 20 January 2009, |
|--------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | permits                to sell alcohol beverages in casino at Plaza Hotel, Wrocław - valid until                11 November 2007, |
|--------|--------|----------------------------------------------------------------------------------------------------------------------------------------|

|   | · | permits                to sell alcohol beverages in casino at Hotel Orbis, Kraków - valid until 9                March 2007, |
|--------|--------|-----------------------------------------------------------------------------------------------------------------------------------|

|   | · | permits                to sell alcohol beverages in casino at Hotel Polonez,                Poznań - valid until 30 September 2009, |
|--------|--------|------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | permits                to sell alcohol beverages in casino at Uni Centrum, Katowice - valid                until                31 December 2008, **-** |
|--------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | permits                to sell alcohol beverages in casino at Teatr Muzyczny, Gdynia - valid                until 19 May 2010, |
|--------|--------|--------------------------------------------------------------------------------------------------------------------------------|

|   | · | permits                to sell alcohol beverages in a slot machines saloon in Szczecin -                valid                until 31 March 2010, |
|--------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 6. | Leasing                agreements for operating the                casinos |
|--------|----|----------------------------------------------------------------------------|

|   | a) | Casinos                Poland has concluded 9 lease agreements for operating                casinos, |
|--------|----|------------------------------------------------------------------------------------------------------|

|   | b) | Casinos                Poland has concluded lease agreements for operating casinos for an                indefinite period of time at premises in the LIM/ Marriott Building                in                Warszawa, premises                in the Hotel HP Park Plaza in Wrocław, and in the Hotel Polonez in                Poznań. |
|--------|----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | Agreement                concerning premises in Hotel Hyatt Regency in                Warszawa; |
|--------|--------|-------------------------------------------------------------------------------------------------|

|   | · | Agreement                concerning premises in Hotel Orbis,                Kraków; |
|--------|--------|------------------------------------------------------------------------------------------|

----

|   | · | Agreement                concerning premises in Uni Centrum, Katowice; |
|--------|--------|------------------------------------------------------------------------|

|   | · | Agreement                concerning premises in Teatr Muzyczny,                Gdynia; |
|--------|--------|----------------------------------------------------------------------------------------|

|   | · | Agreement                concerning premises in Szczecin. |
|--------|--------|-----------------------------------------------------------|

|   | c) | all                lease                agreements relative to business premises for operating the                casinos                concluded by Casinos Poland are in full force and effect and there                are no                circumstances which may result in termination, expiration or variation                of                any terms thereof; Casinos Poland duly fulfils all its obligations                arising                from each of these agreements. Casinos Poland has paid all outstanding                payments regarding the lease of the premises in Hotel                Hyatt Regency in Warszawa. |
|--------|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 7. | Taxes                of Casinos Poland:- |
|--------|----|------------------------------------------|

|   | a) | Casinos                Poland                complies with all laws and legal regulations governing tax relations                and                it has submitted to tax authorities all tax returns, tax statements                and                supporting documents required to be filed by it                for all previous tax periods in accordance with the relevant tax                and legal                regulations. All tax returns, tax statements and                supporting documents                are true, correct and complete; |
|--------|----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|  | b) | All                notices, returns, computations, documentation, declarations, and                registrations of Casinos Poland required for the purposes of any                taxation                and social security have been made by the requisite dates, in accordance                with applicable tax laws, and none is the subject of any dispute                involving any tax authority; |
|--|----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | c) | the                outstanding tax payments of Casinos Poland as                of ______ are as follows: |
|--------|----|----------------------------------------------------------------------------------------------------------------|

|   | · | gambling                tax ............. |
|--------|--------|-----------------------------------------------------------|

|   | · | excise                tax ........... |
|--------|--------|---------------------------------------------------|

|   | · | entry                charges ............... |
|--------|--------|------------------------------------------------------------------|

|   | · | PIT                ..............- |
|--------|--------|----------------------------------------------------|

|   | · | Social                Security ............. |
|--------|--------|--------------------------------------------------------------|

|   | · | CIT                .............. |
|--------|--------|---------------------------------------------------|

|   | · | Withholding                tax on dividends ............ . |
|--------|--------|----------------------------------------------------------------------------|

|   | · | VAT                ............... |
|--------|--------|--------------------------------------------------------|

|   | d) | There                are no pending audits, investigations, controls or additional assessments                in respect of any tax and social security contributions of Casinos                Poland;                there are no pending tax proceedings or proceedings before the                administrative courts in respect of any tax and social security                contributions initiated either by Casinos Poland, or against Casinos                Poland; |
|--------|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | e) | No                asset of Casinos Poland is subject to any treasury encumbrances with                the                exception of the treasury pledges for the benefit of the tax authorities                securing the liability of PLN 8,380,443.90; |
|--------|----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | f) | there                are no tax risks associated with tax                settlement of the following transactions: lease agreement made upon                the                lease agreement between Casinos Poland and Europejski Fundusz Leasingowy                for premises at ul. Wolność 3A; bank loan agreement between Casinos Poland                and BIG Bank Gdański SA dated 4 January 2001; settlement relating to                ceasing of operations of the casino in Rzeszów; settlement of                debt-to-equity swap relating to acquisition of the shares of CP                Nieruchomości by Casinos Poland in exchange for an in-kind                contribution; |
|--------|----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | g) | All                transactions between Casinos Poland and related parties, specifically,                with G5, were concluded at arm's length and transfer pricing rules                were                observed in all agreements (existing, or already terminated, or expired)                concluded between Casinos Poland and related parties, there are no                legal                grounds for such transactions to be challenged by tax authorities                or third                parties; |
|--------|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 8. | Litigation |
|--------|----|------------|

|   | 9. | Relationships                between G5 and Casinos                Poland: |
|--------|----|----------------------------------------------------------------------------|

|   | 10. | Intellectual                Property Rights: |
|--------|-----|----------------------------------------------|

|   | 11. | Employment: |
|--------|-----|-------------|

|   | 1) | The                total amount of prinicpal amoints plus interests of all the employee                loans                is PLN  _____; |
|--------|----|-------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 2) | There                are only *[seven                - to be updated]*employment                court cases pending against the Casinos Poland. They concern claims                of                unfair dismissal. According to Sellers’s best knowledge, these cases are                minor and five of them have been                suspended; |
|--------|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 3) | There                are only *[two                - to be updated]*employment-related                court cases initiated by Casinos Poland pending against the employees                of                Casinos Poland. They deal with claims of unpaid loans made from the                Social                Benefit Fund as well as shortages in the cash-register of the Casino                in                Warsaw. |
|--------|----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|  *_____,                _______________* *(date)                (signature/s/ certified by a notary)* *For                and on behalf of:* *G5                Sp. z o. o.* |
|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|  * **_____,                /s/ Malgorzata Maria Rogowicz-Angierman* *(date)                (signature certified by a notary)* *Małgorzata                Maria Rogowicz-Angierman*     |  *                    , /s/ Jerzy Cieślak* *(date)                (signature certified by a notary)* *Jerzy                Cieślak* |
|  *_____,                /s/Przemysław Dariusz Tomaszewski* *(date)                (signature certified by a notary)* *Przemysław                Dariusz Tomaszewski*              |  *_____,                /s/ Piotr Marcin Nassius* *(date)                (signature certified by a notary)* *Piotr                Marcin Nassius* |

----

**Contents      of the New Loan II Agreement**

----

**Copy      of the Settlement of the Debt Repayable to One of the Polish      Entities**

----

**Schedule      No. 2**

**Amended      Contents of Schedule No. 2 of the Share Sale Agreement**

***Contents      of Confirmation No. 4***

|   | - | originals                of unconditional resignations from participations in the bodies of                G5                bearing signatures confirmed by a notary                public |
|--------|---|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|  *_____,                /s/ Christian Gernert* *(date)                (signature/s/ certified by a notary)* *For                and on behalf of:* *Casinos                Europe GmbH*                           |  *_____,                _______________* *(date)                (signature/s/ certified by a notary)* *For                and on behalf of:* *G5                Sp. z o. o.* |
|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|  * **_____,                /s/ *Małgorzata                Maria Rogowicz-Angi**erman** *(date)                (signature certified by a notary)* *Małgorzata                Maria Rogowicz-Angi**erman* |  *_____,                /s/ *Jerzy                Cieślak** *(date)                (signature certified by a notary)* *Jerzy                Cieślak*                                   |
|  *_____,                /s/ Przemysław Dariusz Tomaszewski* *(date)                (signature certified by a notary)* *Przemysław                Dariusz Tomaszewski*                                   |  *_____,                /s/ *Piotr                Marcin Nassius** *(date)                (signature certified by a notary)* *Piotr                Marcin Nassius*                               |