LeoVegas AB

Notice of Extra General Meeting in LeoVegas AB (publ)

The shareholders of LeoVegas AB (publ), reg. no. 556830-4033, (the "Company"), are hereby convened to an extra general meeting to be held on Wednesday 23 August 2017, at 12.30 p.m. at Baker & McKenzie's premises on Vasagatan 7 in Stockholm. The doors to the meeting will open at 12.00 a.m.

Right to attend the Extra General Meeting and notice:

Shareholders wishing to attend the Extra General Meeting must:

1. on the record date, which is Thursday 17 August 2017, be registered in the share register maintained by Euroclear Sweden AB. Shareholders, whose shares are registered in the name of a nominee, must temporarily register the shares in their own name at Euroclear Sweden AB. Shareholders whose shares are registered in the name of a nominee must, no later than on Thursday 17 August 2017, via their nominee, temporarily register the shares in their own name in order to be entitled to participate at the general meeting; and
    
2. notify the participation at the general meeting no later than Thursday 17 August 2017. Notice of participation at the general meeting shall be sent by regular mail to Extra General Meeting, LeoVegas AB (publ), Baker & McKenzie Advokatbyrå KB, Attn: Ian Gulam, Box 180, 101 23 Stockholm, by telephone [phone] or by e-mail to [e-mail]. Upon notification, the shareholder should state their full name, personal identification number or corporate registration number, address and telephone number, and, where applicable, details of representatives, proxy holders and advisors. A shareholder who wishes to be represented by proxy shall issue a written and dated proxy to the proxy holder. If the proxy is issued by a legal entity, a certified copy of the registration certificate or corresponding document ("Registration Certificate") shall be enclosed. The proxy in original and the Registration Certificate, if any, must be available at the general meeting and a copy should well before the meeting be sent to the Company by regular mail to Extra General Meeting, LeoVegas AB (publ), c/o Baker & McKenzie Advokatbyrå KB, Attn: Ian Gulam, Box 180, 101 23 Stockholm, and should, in order to facilitate the entrance to the general meeting, be at the Company's disposal no later than on 11 May 2017. A form proxy will be available for downloading on the Companys website www.leovegasgroup.com. 

Proposed agenda