Nomination committee appointed ahead of 2027 Annual General Meeting of G5 Entertainment AB (publ)

In accordance with the resolution of the Annual General Meeting 2026, a Nomination Committee has been appointed consisting of representatives of the five largest shareholders at the end of August 2026.
The Nomination Committee consists of the following members:

• Jeffrey Rose (representing Wide Development Limited)
• Petter Nylander (representing Purple Wolf Limited)
• Tommy Svensk (representing Tommy Svensk)
• Sergey Shults (representing Proxima Limited)
• Jakob Have (representing Nordic Compound Invest A/S)

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@g5.com. Please note that proposals must be received by the nomination committee by February 1, 2026.