MGT Capital Investments, Inc. (OTCQB: MGTI)

Office (914) 630-7430 Email [email protected]

Governance Documents

Audit Committee Charter

Compensation Committee Charter

Nominating & Corporate Governance Committee Charter

Restated Articles of Incorporation

ByLaws

Corporate Governance Guidelines

External Communications Policy

Anti-fraud Policy

Code of Business Conduct and Ethics

Related Party Transaction Policy

Insider Trading Policy

Disclosure & Risk Committee Charter

Related Party Questionnaire

Revised May, 4 2020