Notice of Annual General Meeting of Fractal Gaming Group AB

About this update from Fractal Gaming Group Ab

Shareholders of Fractal Gaming Group AB, org. nr 559080-2970 ("Fractal"), with its registered office in Stockholm, Sweden, are hereby called to the Annual General Meeting on Tuesday, May 19, 2026, at 10:00 AM at Victor Hasselblads Gata 16A, Västra Frölunda.Right to participate in the Annual General Meeting and registrationParticipation in the meeting venueAnyone who wishes to attend the meeting venue in person or by proxy must (i) be registered as a shareholder in the share register maintained by Euroclear Sweden AB as of May 8, 2026, and (ii) notify their intention to participate in the meeting by mail to Victor Hasselblads Gata 16 A-B, 421 31 Västra Frölunda or by email tono later than May 13, 2026. When registering, the shareholder must provide their name, personal or organization number, address, telephone number, and the number of any assistants (maximum two) and, if applicable, information about the proxy.If a shareholder is represented by a proxy, a written and dated power of attorney must be issued for the proxy. Proxy forms are available on the company's website,(https://group.fractal-design.com/). If the power of attorney is issued by a legal entity, a registration certificate or equivalent authorization document must be attached. To facilitate registration at the meeting, the power of attorney and registration certificate and other authorization documents should be received by the company at the above addresses no later than May 19, 2026.Participation by advance votingAnyone who wishes to participate in the Annual General Meeting by advance voting must (i) be registered as a shareholder in the share register maintained by Euroclear Sweden AB as of May 8, 2026, and (ii) submit their advance vote according to the instructions below so that the advance vote is received by Fractal no later than May 13, 2026.Anyone who wishes to attend the meeting venue in person or by proxy must register this according to what is stated under Participation in the meeting venue above. This means that only registration by advance voting is not sufficient for those who wish to attend the meeting venue.A special form must be used for advance voting. The advance voting form is available on the company's website (https://group.fractal-design.com/). The completed and signed advance voting form can be sent by mail to Victor Hasselblads Gata 16 A-B, 421 31 Västra Frölunda o...

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