Evolution

Board/Management Information • Oct 18, 2019

Press release 18/10/2019 8:30 CET

Nomination Committee appointed in Evolution Gaming Group AB (publ)

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.

The Nomination Committee ahead of the 2020 AGM consists of the following members:

• Ian Livingstone (appointed by Richard Livingstone)
• Peter Ihrfelt (appointed by Österbahr Ventures AB), Chairman
• Mats Holmer (appointed by Joel Citron)
• Cecilia Lager (board member)

A shareholder who wishes to submit a proposal to the Nomination Committee shall do this by a written request to the following address:

Evolution Gaming Group AB (publ) Attn. Nomination Committee Hamngatan 11 SE-111 47 Stockholm Sweden

The 2020 AGM will be held in Stockholm, Sweden on 24 April 2020.

For investor enquiries, please contact: Jacob Kaplan, CFO, ir@evolutiongaming.com

Evolution Gaming Group AB (publ) ("Evolution") develops, produces, markets and licenses fully-integrated B2B Live Casino solutions to gaming operators. Since its inception in 2006, Evolution has developed into a leading B2B provider with approx. 200 operators among its customers. The group currently employs about 6,900 people in studios across Europe and in North America. The parent company is based in Sweden and listed on Nasdaq Stockholm with the ticker EVO. Visit www.evolutiongaming.com for more information.