Evolution Gaming Group AB (publ), 556994-5792, holds an extraordinary general meeting on Thursday 16?January 2020 at 14:00 (CET) on Strandv?gen 7A in Stockholm, Sweden. The entrance to the meeting will open at 13:45 (CET).

In accordance with the resolution of the Annual General Meeting, the three largest shareholders in the company as per the last business day of August who wish to appoint a representative shall appoint the Nomination Committee. If any of these shareholders chooses to waive their right to elect a representative, their right is transferred to the shareholder who, after these shareholders, has the largest share ownership and wishes to use this right. In addition, a member of the Board of Directors who is independent in relation to the company’s management shall be a member of the Nomination Committee.

Pursuant to the Swedish Financial Instruments Trading Act, Swedish companies whose shares are listed on a regulated market and that increase or reduce the total number of shares or votes in the company must disclose such changes on the last trading day the same month.

Pursuant to the Swedish Financial Instruments Trading Act, Swedish companies whose shares are listed on a regulated market and that increase or reduce the total number of shares or votes in the company must disclose such changes on the last trading day the same month.

On 26 April 2019, the Annual General Meeting in Evolution Gaming Group AB (publ) revolved on a division of the company’s shares (share split), whereby each existing share is divided into five shares (5:1). The board of directors was authorised to determine the record day for the share split.

At the annual general meeting in Evolution Gaming Group AB (publ) on 26 April 2019, income statements and balance sheets for 2018 for the company and the group were adopted and it was resolved on, among other things, a dividend of EUR 1.20 per share, discharge from liability for the board members and the managing director, re-election of the board members and the chairman of the board, authorisation for acquisition and transfer of own shares as well as a share split and amendment to the articles of association.

The 2018 annual report of Evolution Gaming has today been published on the group’s website.