At the annual general meeting in Evolution Gaming Group AB (publ) on 16 April 2021, income statements and balance sheets for 2020 for the company and the group were adopted and it was resolved on, among other things, a dividend of EUR 0.68 per share, discharge from liability for the board members and the managing director, re-election of the board members and the chairman of the board, amendment to the articles of association, authorisation for acquisition and transfer of own shares, authorisation for the board of directors to issue shares, warrants and convertible debt as well as authorisation for the board of directors to re-purchase warrants.

Evolution Gaming Group AB (publ) (“Evolution”) has entered into an agreement to acquire the entire issued share capital of Big Time Gaming Pty Ltd (“Big Time”) for a total consideration of up to EUR 450 million, payable in cash and Evolution shares (the “Transaction”).

The 2020 annual report of Evolution has today been published on the group’s website.

Evolution Gaming Group AB (publ), 556994-5792, holds an annual general meeting on Friday 16 April 2021. Due to the coronavirus (COVID-19) and the restrictions that have been introduced in order to prevent the spread of the infection, the board has decided that the annual general meeting shall be held without physical presence of shareholders, proxies and/or external parties and that the shareholders shall have the opportunity to vote by post prior to the general meeting.

At the extraordinary general meeting in Evolution Gaming Group AB (publ) on 28 January 2021 it was resolved on the establishment of an incentive programme that involves a directed issue and transfer of warrants in the company.

Evolution Gaming Group AB (publ), 556994-5792, holds an extraordinary general meeting on 28 January 2021 at 15.00 (CET) on Strandv?gen 7A in Stockholm, Sweden. The entrance to the meeting will open at 14.30 (CET).

In accordance with the decision at the board meeting on 1 December 2020, Evolution Gaming Group AB (publ) has issued a total of 933,504 new shares.