Bulletin from the extraordinary general meeting in Fractal Gaming Group AB (publ)
At the extraordinary general meeting in Fractal Gaming Group AB (publ) on 22 July 2021 it was resolved, in accordance with shareholder Litorina IV L.P’s proposal, to elect Ola Nilsson as ordinary member of the board of directors, until the end of the next Annual General Meeting. It was further resolved that the remuneration to be paid to Ola Nilsson shall be SEK 150,000 (on an annual basis). For further information, please contact: Hannes Wallin, CEO and founder, Fractal Phone: +46 31 380 71 00 E-mail: IR@fractal-design.com Certified Advisor FNCA Sweden AB Box 5216