NOTICE OF EXTRAORDINARY GENERAL MEETING
Evolution Gaming Group AB (publ), 556994-5792, holds an extraordinary general meeting on Thursday 16 January 2020 at 14:00 (CET) on Strandvägen 7A in Stockholm, Sweden. The entrance to the meeting will open at 13:45 (CET).RIGHT TO PARTICIPATE AND NOTICE OF ATTENDANCE Shareholders who wish to attend the general meeting must: · be entered as a shareholder in the share register kept by Euroclear Sweden AB on Friday 10 January 2020; and · give notice of attendance to the company no later than on Friday 10 January 2020. Notice of attendance may be given in writing to Evolution