G5 Entertainment

In accordance with the resolution of the Annual General Meeting 2023, a Nomination Committee has been appointed consisting of representatives of the five largest shareholders at the end of August 2023.

The Nomination Committee consists of the following members:

• Jonas Ingvarsson (representing Wide Development Limited)
• Petter Nylander (representing Purple Wolf Limited)
• Jan Andersson (representing Swedbank Robur)
• Tommy Svensk (representing Tommy Svensk)
• Sergey Shults (representing Proxima Limited)

The members of the Nomination Committee will appoint a Committee Chairman at their first meeting.

Shareholders wishing to submit proposals to G5 Entertainment’s nomination committee may do so by mail to G5 Entertainment AB (publ), Nybrogatan 6, 5^th Floor, 114 34, Stockholm, Sweden or by e-mail to nomination@g5e.com. Please note that proposals must be received by the nomination committee by February 1, 2024.