Press Releases

At the extraordinary general meeting in Evolution AB (publ) on 20 August 2021, it was resolved to change the number of members of the board of directors, elect a new member of the board of directors as well as amend the fees to be paid to the board of directors.

· Continued high demand for Live Casino +59% growth YoY · Announced acquisition of Big Time Gaming closed on June 30th · After the end of the period, the new Michigan studio was approved and is ready for launch

As Evolution AB (publ) (“Evolution”) published on 12 April 2021 it has entered into an agreement to acquire the entire issued share capital of Big Time Gaming Pty Ltd (“Big Time”) for a consideration payable in cash and Evolution shares (the “Transaction”). All regulatory approvals which the Transaction was conditional upon have now been received, and Evolution has today completed the Transaction and acquired the shares.

At the annual general meeting in Evolution Gaming Group AB (publ) on 16 April 2021, income statements and balance sheets for 2020 for the company and the group were adopted and it was resolved on, among other things, a dividend of EUR 0.68 per share, discharge from liability for the board members and the managing director, re-election of the board members and the chairman of the board, amendment to the articles of association, authorisation for acquisition and transfer of own shares, authorisation for the board of directors to issue shares, warrants and convertible debt as well as authorisation for the board of directors to re-purchase warrants.

Evolution Gaming Group AB (publ) (“Evolution”) has entered into an agreement to acquire the entire issued share capital of Big Time Gaming Pty Ltd (“Big Time”) for a total consideration of up to EUR 450 million, payable in cash and Evolution shares (the “Transaction”).

The 2020 annual report of Evolution has today been published on the group’s website.