Annual General Meeting of Fractal Gaming Group AB (publ)'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.