LeoVegas AB: Nomination committed appointed for LeoVegas ahead of 2017 Annual General Meeting

In accordance with the principles for appointment of a nomination committee of LeoVegas AB (publ) (" the Company " or " LeoVegas ") that were adopted by the Annual General Meeting on 26 May 2016, the Nomination Committee shall be composed of four members, of whom three represent the three largest...

London, 24/11/2016 (informazione.news - comunicati stampa - turismo)

In accordance with the principles for appointment of a nomination committee of LeoVegas AB (publ) (" " or " ") that were adopted by the Annual General Meeting on 26 May 2016, the Nomination Committee shall be composed of four members, of whom three represent the three largest shareholders as per 30 September 2016 and one shall be the Chairman of the Board. The second largest shareholder and Chairman of the Board Robin Ramm-Ericson declined to appoint its own member to open up the representation of other shareholders in the Nomination Committee.

Based on the above, the Nomination Committee ahead of the 2017 Annual General Meeting has been determined to consist of the following persons, who represent approximately 25% of the number of shares and votes in the Company as per 30 September 2016:

The Nomination Committee's recommendations will be presented in the Notice of the 2017 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 e-mail to: ir@leovegas.com. In order for the Nomination Committee to be able to consider proposals, they must be received well in advance of the Annual General Meeting, but by 28 February 2017 at the latest.

LeoVegas' Annual General Meeting will be held in Stockholm on 17 May 2017.

Gustaf Hagman, Group CEO and co-founder: +46 70-880 55 22, gustaf.hagman@leovegas.com
Philip Doftvik, Head of Corporate Finance and Investor Relations: +46 73 512 07 20, philip.doftvik@leovegas.com
Visitors address: Sveavägen 59, Stockholm
Corporate identity number: 556830-4033

www.leovegasgroup.com www.leovegas.com