Notice of the Annual General Meeting of Shareholders 2026
The shareholders of Angler Gaming plc (the “Company”) are hereby invited to the Annual General Meeting of shareholders to be held on 29 May 2026 at 10:00 CEST at Radisson Blu Stockholm & Stockholm Waterfront Congress Centre, Nils Ericsons Plan 4, Stockholm, Sweden.
Notice of Attendance
Shareholders who wish to attend and/or vote at the Annual General Meeting (the “AGM”) must:
I. be entered in the register of shareholders maintained by Euroclear Sweden AB on 22 May 2026 (the record date); and
II. notify the Company of their intention to participate at the AGM no later than by 15:00 CEST on 27 May 2026.
Notice of participation at the meeting shall be made in writing to the Company by sending an email to admin@anglergaming.com. When providing a notice of participation, the shareholders must state their full name, personal identification number (social security number or passport number) or company registration number, nationality or country of incorporation, address, telephone number and number of shares held.
Attendees must present personal identification documents in order to vote at the meeting.
Appointing a Proxy and Proxy Forms
Shareholders may appoint a proxy to attend and vote on their behalf at the AGM. Proxy forms must be submitted by:
(a) scanning and sending the filled-in and signed proxy form to admin@anglergaming.com; and
(b) sending a signed proxy form by post to Level 5, Quantum House, 75 Abate Rigord Street, Ta’ Xbiex XBX 1120, Malta.
Proxy forms must be received by 15:00 CEST on 27 May 2026. The chairperson of the AGM may serve as proxy.
Corporate Shareholders
Corporate entities must submit a duly signed board resolution, power of attorney or similar document evidencing representative authority by:
(a) scanning and sending to admin@anglergaming.com; and
(b) posting to Level 5, Quantum House, 75 Abate Rigord Street, Ta’ Xbiex XBX 1120, Malta.
Documents must be received by 15:00 CEST on 27 May 2026.
Shareholders with Nominee-Registered Shares
Shareholders holding shares through nominees must request temporary registration in their own name with Euroclear Sweden AB by the record date of 22 May 2026 in order to participate at the AGM.
Proposed Agenda
- Opening of the annual general meeting
- Confirmation of a chairperson of the annual general meeting
- Preparation and approval of the register of shareholders entitled to vote (voting list)
- Determination of whether the annual general meeting has been duly convened
- Approval of the agenda
- Election of one or two person(s) to check the minutes
- Statement by the Chief Executive Officer
- Presentation of the Company’s Annual Report and Auditor’s Report, the Group Annual Report and the Group Auditor’s Report
- Resolution to approve the Annual Report and Auditor’s Report of the Company and the Group, including the Income Statement and the Balance Sheet
- Determination of the number of members of the Board of Directors and election of members to the Board of Directors, Chairperson of the Board of Directors and appointment of auditor
- Determination of the fees to be paid to the members of the Board of Directors and the auditor
- Closing of the Meeting