Evolution Gaming Group AB (publ) to appoint the Nomination Committee. In addition, a member of the Board of Directors who is independent in relation to the company's management shall be a member of the Nomination Committee. The Nomination Committee ahead of the 2018 AGM consists of members: Ian Livingstone (appointed by Richard Livingstone); Johan Menckel (appointed by JOVB Investment AB); Peter Ihrfelt (appointed by FROS Ventures AB); Joel Citron (board member).