Evolution Gaming Group AB (publ), 556994-5792, held its Annual General Meeting (the ”AGM”) on Friday, 21 April 2017 at 2.00 p.m. (CET) on Strandvägen 7A in Stockholm, Sweden.

Minutes

Appendix 2 - Guidelines for compensation to senior management

Appendix 3 - Principles for establishing the Nomination Committee

Information and material ahead of the AGM

Notice of AGM

Proxy form

The proposals of the Nomination Committee

Nomination Committee’s reasoned statement regarding its proposals for board members

The Board of Directors’ proposal for guidelines for compensation to senior management

Annual report 2016

Information about proposed board members

Evolution Gaming Group AB (publ), 556994-5792, held an extraordinary general meeting (the ”EGM”) on Tuesday, 24 January 2017 at 2.00 p.m. (CET) on Strandvägen 7A in Stockholm, Sweden.

Minutes

Information and material ahead of the EGM

Notice of EGM

Proxy form

Information about proposed new board member

2016

Evolution Gaming Group AB (publ), 556994-5792, held its Annual General Meeting on 28 April 2016 at 3.00 p.m. (CET) on Strandvägen 7A in Stockholm, Sweden.

Minutes and appendices

Information and material ahead of the 2016 AGM

Notice of AGM

Proxy form

The Board of Directors’ complete proposal for resolution on incentive programme and issue of warrants (item 12)

Schedule 1 - Terms and Conditions for Warrants 2016/2019

Information regarding proposed board members

2015 Annual Report

2015

The 2015 Annual General Meeting was held in Hitechbuilding, Sveavägen 9, Stockholm on 7 May 2015 at 15.00 CET.

Minutes

Appendix 2 (Agenda)