Bulletin from Annual General Meeting in Fractal Gaming Group AB (publ) on May 19, 2026

About this update from Fractal Gaming Group Ab

Fractal Gaming Group AB (publ) has today, on May 19, 2026, held its Annual General Meeting. The Annual General Meeting was held with physical presence of shareholders and with the possibility for shareholders to exercise their voting rights by advance voting (postal voting). The complete proposals for resolutions have previously been published and are available on the Company’s website, https://group.fractal-design.com/. Among other things, the following resolutions were passed.Approval of the financial statements for 2025The Annual General Meeting resolved to approve the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet for 2025.Allocation of profit or lossThe Annual General Meeting resolved, in accordance with the proposal of the Board of Directors, that the result for the year be carried forward and that no dividend be paid.Discharge from liabilityThe Annual General Meeting resolved to grant all members of the Board of Directors and the Managing Director discharge from liability for the management of the Company’s affairs during 2025.Number of board members and auditors, election of board members and auditors and fees to the board members and auditorThe Annual General Meeting resolved, in accordance with the proposal of the Nomination Committee, that the number of board members, appointed by the Annual General Meeting, shall be five without deputies.Hannes Wallin was re-elected, in accordance with the proposal of the Nomination Committee, as chairman of the Board of Directors. Anders Hülse, Martin Axhamre, Hanna Mannberg and Daniel Gabriel were newly elected, in accordance with the proposal of the Nomination Committee, as members of the Board of Directors.The Annual General Meeting resolved, in accordance with the proposal of the Nomination Committee, to re-elect the authorised auditing firm KPMG AB as the Company’s auditor, without deputy auditors, for the period until the end of the next Annual General Meeting. The authorised public accountant Maria Kylén will be the auditor in charge.The Annual General Meeting further resolved, in accordance with the proposal of the Nomination Committee, that Board fees shall amount to SEK 400,000 to the chairman of the Board and SEK 200,000 to each of the other Board members not employed by the Company. Remuneration to the auditor shall be paid in accorda...

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