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Stillfront Group Board/Management Information 2023

Jan 3, 2023

2969_iss_2023-01-03_f586c3d4-6e87-403c-8162-51b1c11473d6.pdf

Board/Management Information

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Press Release 03 January 2023 15:15:00 CET

Stillfront's chair Jan Samuelson will not be available for re-election

Jan Samuelson, Chair of the Board of Directors of Stillfront Group AB (publ), has informed the nomination committee that he is not available for re-election at the 2023 annual general meeting. Jan has been chair of the board of directors of Stillfront since 2018.

The nomination committee will be presenting its full proposal of the board of directors, including new chair, well ahead of Stillfront's annual general meeting. The annual general meeting will be held in Stockholm, Sweden on 11 May 2023.

About Stillfront

Stillfront is a global games company founded in 2010. We develop digital games for a diverse gaming audience and our broad games portfolio is enjoyed by almost 70 million people every month. Stillfront is focused on realizing synergies by connecting and empowering game teams globally through our Stillops platform. We are a fast-growing company and an active global strategic acquirer. Our 1,500+ professionals thrive in an organization that embodies the spirit of entrepreneurship. Stillfront shares (SF) are listed on Nasdaq Stockholm Large Cap. For further information, please visit: stillfront.com

This information is information that Stillfront Group AB (publ) is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact persons set out above, at 2023-01-03 15:15 CET.

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Stillfront's chair Jan Samuelson will not be available for re-election