Evolution AB names Nomination Committee for 2027 AGM and outlines proposal process

BLUF: Evolution AB (publ) has appointed the Nomination Committee ahead of its 2027 Annual General Meeting. The committee comprises appointees from the three largest shareholders at the end of August, plus an independent board member; shareholder proposals must arrive by 11 January 2027 and the AGM is scheduled for 23 April 2027 in Stockholm.

How the Evolution nomination committee is formed

The Nomination Committee is constituted under the resolution passed at Evolution AB’s Annual General Meeting. The three largest shareholders in the company as of the last business day of August who wish to appoint a representative shall each nominate one member to the committee. If any of those shareholders waives the right to appoint a representative, that right passes to the next-largest shareholder that wishes to use it.

In addition to the shareholder-appointed members, the rules require that one member of the Board of Directors who is independent in relation to the company’s management be a member of the Nomination Committee. That board member is intended to provide a governance perspective separate from executive management.

Composition of the 2027 Nomination Committee and appointers

The Nomination Committee ahead of the 2027 Annual General Meeting consists of four members:

• Martin Rosell (appointed by Österbahr Ventures AB), Chairman

• Johan Sjöström (appointed by Andra AP-fonden, AP2)

• Ian Livingstone (appointed by Richard Livingstone)

• Joel Citron (board member)

Each member is listed with the appointing shareholder where relevant. The committee is chaired by Martin Rosell, who was appointed by Österbahr Ventures AB. Johan Sjöström represents Andra AP-fonden, commonly abbreviated AP2. Ian Livingstone was appointed by Richard Livingstone. Joel Citron serves on the committee in his capacity as a director and as the independent board member noted by the company.

Deadlines and how shareholders submit proposals

Shareholders who wish to submit proposals to the Nomination Committee must send them either by e-mail or by ordinary post. The company has provided both channels specifically: proposals by e-mail should be sent to [email protected]; postal submissions should be addressed to Evolution AB, Attn. Nomination Committee, Hamngatan 11, SE-111 47 Stockholm, Sweden.

Proposals must be received no later than 11 January 2027 to be considered by the Nomination Committee. That deadline is the formal cut-off the committee will use when compiling nominations and recommendations for the 2027 AGM.

AGM logistics and contact point

The 2027 Annual General Meeting will be held in Stockholm, Sweden on 23 April 2027. For further information the company directs inquiries to Carl Linton, Head of Investor Relations, via the investor relations e-mail [email protected].

Context on Evolution AB’s corporate profile

Evolution AB (publ) develops, produces, markets and licenses fully integrated B2B Online Casino solutions to gaming operators. The group traces its inception to 2006 and reports a customer base of 870 operators. The organisation currently employs approximately 22,900 people in studios across Europe, Asia, North America and South America.

The parent company is based in Sweden and is listed on Nasdaq Stockholm under the ticker EVO. Evolution states it is licensed and regulated by the Malta Gaming Authority under license MGA/B2B/187/2010. The company is also licensed and regulated in other jurisdictions, including the United Kingdom, Belgium, Canada, Romania and South Africa.

What this means for shareholders and governance

The committee structure preserves shareholder rights by tying nomination seats to the largest shareholders as calculated on the last business day of August. The transfer mechanism for a waived seat ensures a full committee where major holders decline to participate.

The explicit inclusion of an independent board member on the committee sets a governance baseline: one director who is independent of the company’s management participates in nomination deliberations. That is a common design intended to balance shareholder representation with board-level oversight.

Where to file a proposal and what the committee will consider

Shareholders should direct proposals to [email protected] or the postal address at Hamngatan 11, SE-111 47 Stockholm, Sweden. To be considered for the 2027 AGM the committee must receive the proposal by 11 January 2027. The committee will review eligible submissions and prepare its recommendations for the agenda of the AGM on 23 April 2027.

For readers focused on Evolution’s B2B operations, the company’s description of itself and licensing details are relevant background when assessing board composition and shareholder priorities; the firm’s B2B product set is marketed to gaming operators and the group’s licensing footprint covers multiple regulated markets. See the company’s B2B overview at B2B solutions and recent corporate announcements in the news section for related items.