NOTICE OF ANNUAL GENERAL MEETING
This English language notice of the annual general meeting is an in-house translation of the Swedish language original solely for information purposes. In the event of any discrepancies between the Swedish language version and the English language version the Swedish language version shall prevail. The annual general meeting (the “AGM”) of Evolution Gaming Group AB (publ), 556994-5792, (“Evolution” or the “Company”) will be held on Friday, 21 April 2017 at 2.00 p.m. (CET) on Strandvägen 7A in Stockholm, Sweden. The entrance to the AGM premises opens at 1.30 p.m. (CET).RIGHT TO