Nomination committee appointed ahead of 2023 Annual General Meeting of Fractal Gaming Group AB (publ)

In accordance with the decision of the Annual General Meeting (AGM), Fractal Gaming Group´s nomination committee shall consist of the three largest shareholders as of September 30 and the Chairman of the Board. Fractal Gaming Group hereby announces that the nomination committee has now been appointed ahead of the AGM 17 May, 2023.

The nomination committee consists of the following members:

Carl-Mikael Lindholm, appointed by Herenco Holding
Lars Verneholt, appointed by Litorina IV L.P.
Daniel Johnsson, appointed by Långholmen Holding AB
Magnus Yngen, Chairman of the Board, Fractal Gaming Group AB

Fractal Gaming Group Annual General Meeting 2023 will be held in Gothenburg, Sweden, 17 May, 2023. Shareholders are welcome to submit proposals to the nomination committee by e-mail, nominationcommittee@fractal-design.com

Contacts
Alexander Ernryd, CMO, Fractal Gaming Group
E-post: IR@fractal-design.com

About Fractal
Fractal is a leading company in the premium segment of PC gaming products. The Group was founded in 2010 and our products are currently sold in more than 50 markets worldwide. Fractal is the market leader in premium PC cases in several geographic markets, for example in the Nordic region, is top two in Japan, and holds a top-three position globally.