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Evolution´s Nomination Committee for the 2025 Annual General Meeting

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In accordance with the resolution of the Annual General Meeting, the three largest shareholders in the company as per the last business day of August who wish to appoint a representative shall appoint the Nomination Committee. If any of these shareholders chooses to waive their right to elect a representative, their right is transferred to the shareholder who, after these shareholders, has the largest share ownership and wishes to use this right. In addition, a member of the Board of Directors who is independent in relation to the company’s management shall be a member of the Nomination Committee.

The Nomination Committee ahead of the 2025 AGM consists of the following members:

  • Martin Rosell (appointed by Österbahr Ventures AB), Chairman
  • Johan Sjöström (appointed by Andra AP-fonden, AP2)
  • Ian Livingstone (appointed by Richard Livingstone)
  • Joel Citron (board member)

A shareholder who wishes to submit a proposal to the Nomination Committee shall do this by a written request to the following address:

Evolution AB (publ)
Attn. Nomination Committee
Hamngatan 11
SE-111 47 Stockholm
Sweden

Proposals have to be received no later than 1 February, 2025, to be considered by the Nomination Committee.

The AGM will be held in Stockholm, Sweden on 5 May 2025.

For further information, please contact:
Jacob Kaplan, CFO, ir@evolution.com.

Evolution AB (publ) (”Evolution”) develops, produces, markets and licenses fully-integrated B2B Online Casino solutions to gaming operators. Since its inception in 2006, Evolution has developed into a leading B2B provider with 800+ operators among its customers. The group currently employs 21,000+ people in studios across Europe, North- and South America. The parent company is based in Sweden and listed on Nasdaq Stockholm with the ticker EVO. Visit www.evolution.com for more information.

Evolution is licensed and regulated by the Malta Gaming Authority under license MGA/B2B/187/2010. Evolution is also licensed and regulated in many other jurisdictions such as the United Kingdom, Belgium, Canada, Romania, South Africa, and others.

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