Evolution Gaming Group AB (publ), 556994-5792, holds an annual general meeting on Friday 24?April 2020 at 14.00 (CET) on Strandv?gen 7A in Stockholm, Sweden. The entrance to the meeting will open at 13.30 (CET).

Evolution Gaming has been instructed by Georgian authorities to temporarily close the floor operations at its Tbilisi site. As a consequence, the workforce will be significantly reduced. A large part of the operations will be able to continue through the company's other studios in Europe.

Evolution Gaming Group AB (publ) (“Evolution”) has, during the period 16 March 2020 – 17 March 2020, acquired a total of 338,000 own shares within the framework of the repurchase programme introduced by the board of directors to improve the capital structure of Evolution by reducing the capital, and thereby creating added shareholder value. The repurchase programme, which Evolution announced on 16 March 2020, is being implemented in accordance with the EU Market Abuse Regulation No 596/2014 (“MAR”) and Commission Delegated Regulation No 2016/1052 (“Safe Harbour Regulation”). ?

At the extraordinary general meeting in Evolution Gaming Group AB (publ) on 16 January 2020 it was resolved on the establishment of an incentive programme that involves a directed issue and transfer of warrants in the company as well as on authorisation for the board of directors to resolve to issue shares, warrants and convertible debt.

Evolution Gaming Group AB (publ), 556994-5792, holds an extraordinary general meeting on Thursday 16?January 2020 at 14:00 (CET) on Strandv?gen 7A in Stockholm, Sweden. The entrance to the meeting will open at 13:45 (CET).

In accordance with the resolution of the Annual General Meeting, the three largest shareholders in the company as per the last business day of August who wish to appoint a representative shall appoint the Nomination Committee. If any of these shareholders chooses to waive their right to elect a representative, their right is transferred to the shareholder who, after these shareholders, has the largest share ownership and wishes to use this right. In addition, a member of the Board of Directors who is independent in relation to the company’s management shall be a member of the Nomination Committee.