Corporate Governance

Evolution Gaming Group AB (publ) (”Evolution”) is a Swedish public company formed in December 2014 and listed on Nasdaq First North Premier in March 2015. On 7 June 2017, the shares started trading on the main market of Nasdaq Stockholm. Evolution applies the Swedish Companies Act, the Swedish Code of Corporate Governance (the “Code”) and the rules that apply to companies listed on Nasdaq Stockholm. The current Code is available on the website of The Swedish Corporate Governance Board www.corporategovernanceboard.se. The Board members Jens von Bahr and Fredrik Österberg, elected by the general meeting, were previously active in the company’s management team which deviates from the Code rule 4.3.