Nomination committee appointed ahead of the 2026 Annual General Meeting of Fractal Gaming Group AB (publ)

About this update from Fractal Gaming Group Ab

In accordance with the decision of the Annual General Meeting (AGM), Fractal Gaming Group´s nomination committee shall consist of the four 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 on May 19, 2026.The nomination committee consists of the following members:Daniel Johnsson, appointed by Långholmen Holding AB.Carl-Mikael Lindholm, appointed by Herenco Holding AB.Philip W. Tadayoni, appointed by MediumInvest A/S.Daniel Gabriel, appointed by Ramhill AB.Hannes Wallin, Chairman of the Board, Fractal Gaming Group AB.Fractal Gaming Group Annual General Meeting will be held in Gothenburg, Sweden, May 19, 2026. Shareholders are welcome to submit proposals to the nomination committee by e-mail, [email protected]

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