Nomination Committee of Evolution for the 2027 AGM and Key Members

BLUF: The Nomination Committee of Evolution for the Annual General Meeting (AGM) of 2027 is constituted by representatives designated by the three largest shareholders as of the last business day in August and one independent board member facing management. The announced members are Martin Rosell (designated by Österbahr Ventures AB), Johan Sjöström (designated by Andra AP-fonden, AP2), Ian Livingstone (designated by Richard Livingstone), and Joel Citron (board member); proposals must be submitted before January 11, 2027.

How the Nomination Committee of Evolution is Constituted

The composition of the Committee follows the resolution of the Annual General Meeting. The three largest shareholders of Evolution AB (publ) who, as of the last business day in August, wish to appoint a representative, initially set up the committee. If any of those shareholders renounces their right to designate, that right is transferred to the next largest shareholder who wishes to exercise it.

The regulation also requires the presence of "an independent member of the Board of Directors in relation to the management of the company" as a member of the Committee. This provision ensures that the board provides an internal voice independent of the executive team.

Members Appointed for the 2027 AGM

The Nomination Committee working towards the AGM on April 23, 2027, in Stockholm consists of four individuals:

• Martin Rosell — appointed by Österbahr Ventures AB, Committee Chairman

• Johan Sjöström — appointed by Andra AP-fonden, AP2

• Ian Livingstone — appointed by Richard Livingstone

• Joel Citron — Board member (independent member in relation to management)

The official note indicates this list of four members with no additional changes in the composition announced on September 25, 2026.

Deadlines and Mechanism for Submitting Proposals to the Committee

Shareholders wishing to submit proposals for the Committee's consideration must send them by email to [email protected] or by postal mail to: Evolution AB, Attn. Nomination Committee, Hamngatan 11, SE-111 47 Stockholm, Sweden. The Committee has set a deadline: proposals must be received no later than January 11, 2027, to be considered.

The Annual General Meeting will take place on April 23, 2027, in Stockholm, Sweden. The deadlines are operational: the committee works on the proposals received before the cut-off set in January.

Institutional Contact and Corporate Context

For additional inquiries, the company designates Carl Linton, Head of Investor Relations, as the contact: [email protected]. Evolution AB (publ) develops, produces, markets, and licenses integrated B2B solutions for online casinos to gaming operators.

Since its inception in 2006, Evolution has grown to serve 870 operators and employ around 22,900 people in studios across Europe, Asia, and North and South America. The parent company is headquartered in Sweden and is listed on Nasdaq Stockholm under the ticker EVO.

Relevant Licenses and Markets Mentioned

Evolution is licensed and regulated by the Malta Gaming Authority under the license MGA/B2B/187/2010. The company also operates under licenses and regulations in several other jurisdictions explicitly listed in the note: United Kingdom, Belgium, Canada, Romania, and South Africa, among others.

What This Means for Shareholders and the Corporate Governance Process

The procedure described implies two practical effects. First, the largest shareholders have a direct role in appointing those who will assess the applications for governing bodies before the AGM. Second, the inclusion of an independent board member in the committee introduces internal oversight over the proposals coming from majority shareholders.

Minority shareholders not among the three largest according to the August reference can only gain representation on the Committee if one of the three primary shareholders expressly renounces their designation right, at which point the right is transferred to the next largest shareholder willing to take it.

Relevance for Investors and B2B Suppliers

For institutional investors and suppliers, the public announcement of the Committee's composition provides clarity on who will influence governance proposals for the 2027 AGM. Transparency in timelines and operational contact ([email protected]) allows stakeholders to prepare and submit formal proposals well in advance.

Holding the AGM in Stockholm concentrates the corporate calendar: the date of April 23, 2027, is the final milestone for decisions dependent on the nomination process.

"Proposals must be received no later than January 11, 2027, to be considered by the Nomination Committee." — statement from Evolution AB

Where to Obtain More Information and Next Steps

Shareholders planning to submit candidacies or proposals must adhere to the official submission channel (email or indicated postal address) and the deadline of January 11, 2027. The complete agenda and documentation for the AGM will be adjusted according to the outcomes of the Committee's work.

For updates on the related corporate event calendar, including previous announcements and materials for the General Meeting, refer to the company's public information and the official AGM notice on its communication channels.