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ANNOUNCEMENT FROM LEOVEGAS’ EXTRA GENERAL MEETING

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LeoVegas’ Extraordinary General Meeting was held on Tuesday 27 September 2022.

The Meeting resolved that the Board of Directors shall consist of three members and elected Gary Fritz, William Hornbuckle and Gustaf Hagman as new Board members with Gary Fritz as new Chairman of the Board of Directors until the end of the next Annual General Meeting. Furthermore, it was resolved that no remuneration shall be paid to the Board of Directors.

The Extraordinary General Meeting was convened upon request by the shareholder MGM Casino Next Lion, LLC, which holds more than 90 percent of the total outstanding shares and votes in LeoVegas.

George Miller started his career in content marketing and has started working as an Editor/Content Manager for our company in 2016. George has acquired many experiences when it comes to interviews and newsworthy content becoming Head of Content in 2017. He is responsible for the news being shared on multiple websites that are part of the European Gaming Media Network.

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