At the extraordinary general meeting in Evolution AB (publ) on 6 October 2021, it was resolved to change the number of members of the board of directors, elect a new member of the board of directors as well as amend the fees to be paid to the board of directors.

Evolution AB (publ), 556994-5792, holds an extraordinary general meeting on Wednesday 6 October 2021.

At the extraordinary general meeting in Evolution AB (publ) on 20 August 2021, it was resolved to change the number of members of the board of directors, elect a new member of the board of directors as well as amend the fees to be paid to the board of directors.

· Continued high demand for Live Casino +59% growth YoY · Announced acquisition of Big Time Gaming closed on June 30th · After the end of the period, the new Michigan studio was approved and is ready for launch

As Evolution AB (publ) (“Evolution”) published on 12 April 2021 it has entered into an agreement to acquire the entire issued share capital of Big Time Gaming Pty Ltd (“Big Time”) for a consideration payable in cash and Evolution shares (the “Transaction”). All regulatory approvals which the Transaction was conditional upon have now been received, and Evolution has today completed the Transaction and acquired the shares.