Nomination committee appointed ahead of 2017 Annual General Meeting of G5 Entertainment AB (publ)

In accordance with the resolution of the Annual General Meeting 2016, a Nomination Committee has been appointed consisting of representatives of the five largest shareholders at the end of August.

The Nomination Committee consists of the following members:

• Christoffer Häggblom (representing Rite Internet Ventures)
• Jeffrey Rose (representing Wide Development Limited)
• Sergey Shults (representing Proxima Limited)
• Marianne Flink (representing Swedbank Robur Fonder)
• Petter Nylander (representing Purple Wolf Limited)

Shareholders wishing to submit proposals to G5 Entertainment’s nomination committee may do so by mail to G5 Entertainment AB (publ), Riddargatan 18, 114 51 Stockholm, Sweden or by e-mail to nomination@g5e.com. Please note that proposals must be received by the nomination committee by February 1, 2017.

More information about the Company can be found on www.g5e.se/corporate.