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ANNOUNCEMENT FROM LEOVEGAS’ EXTRA GENERAL MEETING

LeoVegas’ Extraordinary General Meeting was held on Tuesday 27 September 2022.

LeoVegas’ Extraordinary General Meeting was held on Tuesday 27 September 2022.

The Meeting resolved that the Board of Directors shall consist of three members and elected Gary Fritz, William Hornbuckle and Gustaf Hagman as new Board members with Gary Fritz as new Chairman of the Board of Directors until the end of the next Annual General Meeting. Furthermore, it was resolved that no remuneration shall be paid to the Board of Directors.

The Extraordinary General Meeting was convened upon request by the shareholder MGM Casino Next Lion, LLC, which holds more than 90 percent of the total outstanding shares and votes in LeoVegas.