Home Meeting notice NOTICE OF EXTRAORDINARY GENERAL MEETING AT LEOVEGAS AB (PUBL)

NOTICE OF EXTRAORDINARY GENERAL MEETING AT LEOVEGAS AB (PUBL)

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RIGHT TO ATTEND THE EXTRAORDINARY GENERAL MEETING AND CONVENING
Shareholders wishing to attend the Extraordinary General Meeting must:

I. be registered in the register of shareholders kept by Euroclear Sweden AB regarding the circumstances on Monday September 19, 2022and

ii. notify the participation in the Extraordinary General Meeting no later than Monday September 26, 2022 by voting in advance in accordance with the instructions under the heading “Advance Voting” below, so that the advance voting form is received by the Company no later than Monday September 26, 2022.

REGISTERED SHARES REGISTERED SHARES
In order to be entitled to participate in the meeting, shareholders whose shares are registered in the name of a nominee must provisionally register the shares in their own name with Euroclear Sweden AB. Shareholders whose shares are registered must therefore, no later than Monday September 19, 2022, through their representative, provisionally register the shares in their own name in order to have the right to participate in the general meeting. Registrations of voting rights made no later than the second business day following September 19, 2022 will be taken into account in the presentation of the share register.

VOTING IN ADVANCE
Shareholders can only exercise their voting rights at the Extraordinary General Meeting by voting in advance by so-called postal vote in accordance with article 22 of the law (2022:121) on temporary derogations to facilitate the execution of general meetings in companies and other associations .

A special form is used for advance voting. The form is available on the LeoVegas website, www.leovegasgroup.com/en/corporate-governance/. The advance voting form constitutes notification of participation in the Extraordinary General Meeting.

The completed voting form must be available to the Company no later than Monday September 26, 2022. The completed and signed form should be sent by regular mail to LeoVegas AB (publ) “Extraordinary General Meeting”, Att. Philip Doftvik, Luntmakargatan 18, 111 37 Stockholm, or by email to [email protected]

If a shareholder votes by proxy in advance, a proxy must be attached to the form. Proxy forms are available on the Company’s website, www.leovegasgroup.com/en/corporate-governance/. If the shareholder is a legal person, a copy of the registration certificate or a corresponding document of the legal person must be attached to the form. The shareholder cannot provide specific instructions or conditions on the voting form. If so, the vote is void. Further instructions and conditions are included in the Advance Voting Form.

PROPOSED AGENDA:

1 Election of the chairman of the general meeting

2 Preparation and approval of the voting list

3 Election of a person to check the minutes

4 Determination of the regular convocation of the general meeting

5 Approval of the agenda

6 Determination of the number of members of the Board of Directors

7 Determination of the remuneration of the Board of Directors

8 Election of the Board of Directors and the Chairman of the Board of Directors

PROPOSALS FOR RESOLUTIONS:

ITEM 1: ELECTION OF THE CHAIRMAN OF THE GENERAL ASSEMBLY
The Board of Directors proposes to the Extraordinary General Meeting to decide that Anna Green Jensen of the law firm Cederquist, or the person designated by the board of directors in his absence, be appointed chairman of the extraordinary general meeting.

ITEM 2: PREPARATION AND APPROVAL OF THE VOTING LIST
The voting list proposed to be approved under point 2 of the agenda is the voting list drawn up by the Company, which is based on the share register on the date of registration of the general meeting. and on advance votes received, and as verified by the person elected to verify the minutes.

ARTICLE 3: ELECTION OF A PERSON TO VERIFY THE MINUTES
The Board of Directors proposes that Linnéa Sellström of the law firm Vinge, or, if she is unable to do so, the person designated by the Board of Directors in her absence, be the person responsible for verifying the verbal. The person checking the minutes should also check the voting list and ensure that the advance votes received are correctly reflected in the minutes.

ITEM 6: DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
MGM proposes to the Extraordinary General Meeting to decide that the Board of Directors will be composed of three members.

ITEM 7: DETERMINATION OF COMPENSATION TO THE BOARD OF DIRECTORS
MGM proposes to the Extraordinary General Meeting to decide that no remuneration will be paid to the Board of Directors.

ITEM 8: ELECTION OF THE BOARD OF DIRECTORS AND THE CHAIRMAN OF THE BOARD OF DIRECTORS
MGM proposes to the Extraordinary General Meeting to decide that Gary Fritz (born in 1973, responsible for the Gaming IAC, member of the boards of directors of BetMGM, LLC and Darkstore, LLC), Guillaume Corcorne(born in 1957, CEO MGM Resorts Internationalmember of the board of directors of GBank Financial Holdings Inc., three squares and Implementation funds) and Gustaf Hagman (born in 1974, CEO LeoVegas AB (publ) will be elected members of the board of directors for the period until the end of the next annual general meeting. Gary Fritz is proposed as Chairman of the Board of Directors.

Number of shares and votes
The total number of shares of the Company on the date hereof amounts to 101,652,970 shares, with a corresponding number of votes. The Company holds 4,000,000 treasury shares.

More information
The notice and proxy form are available at the Company’s offices at Luntmakargatan 18 at stockholm and on the Company’s website, www.leovegasgroup.com/en/corporate-governance/ no later than three (3) weeks before the Extraordinary General Meeting and will be sent to shareholders who so request by providing their e-mail address. -email or postal address.

The Board of Directors and the Chief Executive Officer must, if a shareholder so requests and if the Board of Directors considers that this can be done without material prejudice to the Company, provide the Extraordinary General Meeting with information on the circumstances likely to affect the appreciation of a point on the agenda. A request for information must be received by the Company in writing no later than ten calendar days before the meeting, i.e., September 17, 2022 at LeoVegas AB (publ), Att. Philip Doftvik, Luntmakargatan 18, 111 37 Stockholm or by email at [email protected] The information will be made available on the Company’s website, www.leovegasgroup.com/en/corporate-governance/ and at the registered office no later than September 22, 2022. The information will also be sent, within the same period, to any shareholder who has requested it and who has indicated his electronic or postal address.

Processing of personal data
For more information on how personal data is processed in relation to the meeting, see the privacy notice available on the Euroclear Sweden AB website: https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf.

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stockholm in September 2022
LeoVegas AB (publ)
Board of directors