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The board of directors of Evolution AB (publ) ("Evolution") has resolved to cancel the extraordinary general meeting that was planned to be held on Thursday, 16 February 2023 at 14:00 CET at Strandvägen 7A in Stockholm.

Evolution has, ahead of the meeting, been in contact with institutional shareholders regarding the incentive programme proposed by the board of directors. These contacts are ongoing but currently the incentive programme does not have the requisite support among the shareholders who have given notice to attend the meeting. The board of directors has therefore resolved to cancel the meeting.

Evolution Gaming Group AB is a gambling company operating in the Internet-services sector. The company provides business-tobusiness solutions, which it develops and produces for gaming operators. Evolution's primary product, Live Casino, allows a human dealer to run a real-time casino table, which is then streamed to digital devices. Players can then place bets on desktops, smartphones, and tablets and communicate with the dealer through Evolution's software. The company's services are licensed to casino operators.