Based on the above, the Nomination Committee ahead of the 2020 Annual General Meeting has been determined to consist of the following persons, who together represent approximately 22% of the number of shares and votes in the Company as per 30 September 2019: · Anders Fast, Nomination Committee chair, representing Gustaf Hagman · Dan-Alp Lindberg, representing Robin Ramm-Ericson · Andreas Hofmann, representing Investment AB Öresund · Torsten Söderberg, representing Investment Syoto · Mårten Forste, Chairman of the Board The Nomination Committee’s recommendations will be presented in the Notice of the 2019 Annual General Meeting as well as on the Company’s website: www.leovegasgroup.com. Shareholders who wish to submit proposals to the Nomination Committee may do so by email to firstname.lastname@example.org. In order for the Nomination Committee to be able to consider a proposal, it must submitted well in advance of the Annual General Meeting, but by 1 February 2020 at the latest. LeoVegas’ Annual General Meeting will be held in Stockholm on 8 May 2019. for further information, please contact: Mårten Forste, Chairman of the Board: +46 (0) 8 410 367 66, email@example.com Philip Doftvik, Director of Investor Relations and Corporate Finance, +46 73 512 07 20, firstname.lastname@example.org about leovegas mobile gaming group: LeoVegas’ vision and passion is to be “King of Casino”. LeoVegas is the premier GameTech company and is at the forefront of using state-of-the-art technology for mobile gaming. A large part of this success can be credited to an extreme product and technology focus coupled with effective and data-driven marketing. Technology development is conducted in Sweden, while operations are based in Malta. LeoVegas offers casino, live casino and sports betting, and operates two global and scalable brands – LeoVegas and Royal Panda – as well as a number of local brands in the UK. LeoVegas is a global group in which LeoVegas AB (publ) is the parent company. LeoVegas AB (publ) does not conduct any gaming operations; rather, operating activities are conducted by subsidiaries within the Group. The company’s shares are listed on Nasdaq Stockholm. For more about LeoVegas, visit www.leovegasgroup.com.