Nomination Committee appointed ahead of Evolution’s 2016 AGM

The members of the Nomination Committee in preparation for Evolution’s 2016
Annual General Meeting have been appointed.
In accordance with the resolution of the 2015 Annual General Meeting, the
Nomination Committee shall consist of four members, including one representative
for each of the three largest shareholders wishing to participate in the
Nomination Committee and the Chairman of the Board of the company.

The Nomination Committee has been appointed based on the ownership structure as
per 31 August. Ian Livingstone, representing Richard Livingstone, is the
chairman of the Nomination Committee. The remaining shareholder representatives
are Fredrik Österberg, FROS Ventures AB, and Jens von Bahr, JOVB Investment AB.
Joel Citron, Chairman of the Board of Evolution, is also a member of the
Nomination Committee.

The nomination committee is tasked with presenting proposals prior to the AGM
regarding the number of Board members, the Board of Directors, Chairman of the
Board, Board fees, any remuneration for committee work, election of auditors and
fees to the auditors, as well as a chairman for the AGM. The nomination
committee must also present proposals to the AGM regarding the process for
establishing the following year’s nomination committee

The proposals of the nomination committee will be presented in the notice of the
AGM, which will be held in Stockholm on 28 April 2016, and on the company’s
website.
For enquiries, please contact:, 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 08:00
CET on 23 October 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 1,800 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.