Nomination Committee appointed ahead of Evolution’s 2017 AGM

The members of the Nomination Committee in preparation for Evolution’s 2017
Annual General Meeting have been appointed.
In accordance with the resolution of the Annual General Meeting, the largest
shareholders in the company as per the last business day of August who wish to
appoint a representative shall appoint the Nomination Committee. In addition,
the Chairman of the Board shall be a member of the Nomination Committee. Unless
the members agree otherwise, the member who represents the largest shareholder
in terms of votes will chair the Nomination Committee.

The Nomination Committee ahead of the 2017 AGM consists of the following
members:

  · Ian Livingstone, Chairman (appointed by Richard Livingstone)
  · Johan Menckel (appointed by JOVB Investment AB)
  · Peter Ihrfelt (appointed by FROS Ventures AB)
  · Joel Citron (Chairman of the Board)

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 21 April 2017, and on the company’s
website.

Shareholders wishing to submit proposals to the Nomination Committee may do so
by e-mail to nominationcommittee@evolutiongaming.com.
For investor enquiries, please contact:
Jens von Bahr, CEO, ir@evolutiongaming.com

The information in this press release is information which Evolution Gaming
Group AB (publ) is required to disclose in accordance with the EU Market Abuse
Regulation (EU) No 596/2014. The information was submitted for publication, by
the investor contact person set out above, on 21 October 2016 at 8.30 CET.
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
employs 2,500 people, 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.