Updated Proposal From Nomination Committee Regarding Election of Directors: LeoVegas Mobile Gaming Group

Gustaf Hagman, Group CEO, comments: "As a co-founder I want to thank Robin for his superb work and partnership in building up LeoVegas. His combination of strategic clarity, operational talent and ability to inspire is unique and laid the foundation for this journey. Everything has its time, and as Robin now declines re-election to the Board I respect this and look forward to his continued engagement in new forms." Gustaf Hagman, Group CEO, comments:  "As a co-founder I want to thank Robin...

STOCKHOLM, 30/04/2020 (informazione.news - comunicati stampa - varie)

Gustaf Hagman , Group CEO, comments:

The Nomination Committee proposes the re-election of current directors Anna Frick and Fredrik Rüden. In addition, the Committee proposes that Hélène Westholm, Mathias Hallberg , Carl Larsson , Per Norman and Torsten Söderberg be elected as new directors. Per Norman has also been proposed to serve as the new Chairman of the Board. Robin Ramm-Ericson , Mårten Forste and Tuva Palm have declined re-election.

Hélène Westholm has an MBA from Uppsala University and a Certificate in Investor Relations from DI Academy. Hélène has many years of experience in project management in the financial sector, including from Nordstjernan and Erik Penser's Corporate Finance department. She also has experience as a director on the boards of Svenska Spel, Svensk Bilprovning and Svensk Exportkredit.

Senior advisor in Investor Relations, Oxenstierna & Partners
: 1971
: Swedish
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Hélène Westholm will add industry experience, strategic depth and her solid background in communication and investor relations

LeoVegas' Annual General Meeting will be held on 8 May 2020 in Stockholm . More information is available at www.leovegasgroup.com under Corporate Governance.

Mårten Forste, Chairman of the Board: +46 (0)8 410 367 66, marten.forste@leovegas.com
Philip Doftvik, Director of Investor Relations and Corporate Finance, +46 (0)73 512 07 20, philip.doftvik@leovegasgroup.com

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