RESOLUTIONS AT THE ANNUAL GENERAL MEETING IN SCOUT GAMING GROUP
At the annual general meeting in Scout Gaming Group AB (publ) it was resolved that the board of directors for the time until the end of the next annual general meeting shall consist of five (5) ordinary members: Anders Enochsson (chairman of the board), Jörgen Ragnarsson, Atle Sundal, Carla Maree Vella and Hans Isoz.It was resolved that remuneration to the board of directors for the period until the end of the next annual general meeting shall amount to a total of SEK 450,000, of which SEK 150,000 is obtained by the chairman of the board and SEK 75,000 is obtained by each of the other