In accordance with the resolution of the Annual General Meeting 2025, a Nomination Committee has been appointed consisting of representatives of the five largest shareholders at the end of August 2025.
The Nomination Committee consists of the following members:
The members of the Nomination Committee will appoint a Committee Chairman at their first meeting.
Shareholders wishing to submit proposals to G5 Entertainment's nomination committee may do so by mail to G5 Entertainment AB (publ), Nybrogatan 6, 5th Floor, 114 34 Stockholm, Sweden or by e-mail to nomination@g5.com. Please note that proposals must be received by the nomination committee by February 3, 2026.