Decisions at the AGM of Evolution Gaming Group AB (publ)

Today, 7 May 2015, the Annual General Meeting of Evolution Gaming Group AB
(publ) was held. The following summarises the main decisions taken by the AGM.
Dividend
The AGM decided that no dividend be paid for the 2014 financial year.

Board of Directors
The AGM decided that the Board of Directors will comprise five board members and
no deputies. A total Board fee of EUR 35,000 was resolved, of which EUR 15,000
will be paid to the Chairman of the Board and EUR 10,000 to Jonas Engwall and
Ian Livingstone. Fees will not be paid to Board members who are also employees
of the company. Jens von Bahr, Joel Citron, Jonas Engwall, Ian Livingstone and
Fredrik Österberg were re-elected as Board members for the period extending up
until the end of the 2016 AGM. Joel Citron was re-elected as Chairman of the
Board.

Nominating committee
The AGM decided to appoint a nominating committee according to the following.
The Chairman of the Board will contact the three largest shareholders based on
Euroclear Sweden AB’s list of registered shareholders on the last business day
of August. The three largest shareholders will be given the opportunity to elect
one representative each, to form the nominating committee along with the
Chairman for the period extending up until the appointment of a new nominating
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. Unless the members agree
otherwise, the nominating committee will be chaired by the member who represents
the largest shareholder in terms of votes. However, the Chairman of the Board
will not chair the nominating committee. Fees are not paid to the members of the
nominating committee.
For further information, please contact:
Adrian Westman, IR Manager
46 735 090 400, awestman@evolutiongaming.com

Evolution Gaming Group AB (publ) discloses the information provided herein
pursuant to the Swedish Securities Market Act and/or the Swedish Financial
Instruments Trading Act. The information was submitted for publication at 17.30
CET on 7 May 2015.
Evolution Gaming Group AB (publ) (”Evolution”) develops, produces, markets and
licenses fully-integrated B2B Live Casino solutions to gaming operators. Since
its inception in 2006, Evolution has developed into a leading B2B provider in
the European market with 70 operators among its customers. The group currently
has about 1,400 employees, most of whom are located in Latvia and Malta. The
parent company is based in Sweden and listed on the Nasdaq First North Premier
exchange under the ticker EVO. Avanza Bank is the company’s certified adviser.
Visit www.evolutiongaming.com for more information.