Amendment to notice ahead of AGM

G5 Entertainment AB (publ) issues an amendment under item 16 in the notice to the annual general meeting which now include the approval of the Board of Directors’ remuneration report pursuant to Chapter 8, Section 53a of the Swedish Companies Act that was published in connection with the notice to the AGM on May 10, 2021.

Amendment of the first section in item 16

The board of directors proposes that the Annual General Meeting (i) approves the Board of Directors’ remuneration report pursuant to Chapter 8, Section 53a of the Swedish Companies Act and (ii) adopts the following guidelines for remuneration to senior executives.

The updated notice is available in full on www.g5e.com/corporate/governance.