Annual General Meeting 2017

The Annual General Meeting in LeoVegas AB will take place at Stockholm Grand, Sveavägen 45, Stockholm, Sweden, Wednesday, May 17, 2017.

Notification of Participation at LeoVegas AB's Annual General Meeting 2017

The Annual General Meeting of LeoVegas AB will be held 12:30 p.m. CET on Wednesday, May 17, 2017, at Stockholm Grand, Sveavägen 45, Stockholm, Sweden. Registration for the Meeting will commence at 11:30 a.m.

Shareholders who wish to participate in the Meeting must be listed in Euroclear Sweden AB’s shareholder register by Thursday, May 11, 2017, and notify the company of their intention to participate not later than Thursday, May 11, 2017. Notification may be given by telephone at +46 (8) 402 90 97 or by mail under address LeoVegas AB, c/o Euroclear Sweden “AGM”, P.O Box 191, SE-101 23 Stockholm, Sweden.

Nominee-registered shares

Shareholders whose holdings are registered in the name of a nominee must register the shares in their own name with Euroclear Sweden in order to be able to participate in the Meeting. Such registration must be completed not later than Thursday, May 11, 2017, and should be requested well ahead of this date.

Proxies etc

Shareholders who are unable to attend the Meeting may be represented by an authorized proxy. Please use this power of attorney. If a power of attorney is issued by a legal entity, it must be accompanied by a copy of the registration certification confirming the powers of the authorized signatory. The power of attorney must also be dated. Read more about the instructions for completing the power of attorney.

Advisors

Shareholders who wish to be accompanied by one or two advisors are asked to provide notice of their intention to do so in the manner and time frame applicable for shareholders

For questions regarding the Meeting, please call +46 (8) 402 90 97, weekdays between 9:00 a.m. and 4:00 p.m.

Data received when giving notice of attendance will be computerized and used only for the purpose of the 2017 Annual General Meeting of Shareholders.