Nomination committee appointed ahead of 2025 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 on May 20, 2025.

The nomination committee consists of the following members:

Daniel Johnsson, appointed by Långholmen Holding AB

Carl-Mikael Lindholm, appointed by Herenco Holding

Philip W. Tadayoni, appointed by MediumInvest.

Hannes Wallin, Chairman of the Board, Fractal Gaming Group AB

Fractal Gaming Group Annual General Meeting 2025 will be held in Gothenburg, Sweden, May 20, 2025. Shareholders are welcome to submit proposals to the nomination committee by e-mail, valberedningen@fractal-design.com

For more information:
Karin Ingemarson, CFO, Fractal Gaming Group
E-post: IR@fractal-design.com

About Fractal
Fractal Gaming Group AB is a PC gaming hardware company based in Gothenburg, Sweden. Since its inception in 2007, Fractal has built a distinct reputation among PC gamers and enthusiasts for combining Scandinavian design, user-centric innovation and premium quality. In 2021, Fractal Gaming Group AB was introduced to the Nasdaq First North Premier Growth Market. Today, Fractal offers PC gaming products through retail and distribution partners around the globe from its offices in Sweden, Taiwan, China and the US.