In accordance with decision by the Annual General Meeting, Asmodee’s Nomination Committee shall consist of four members. The Nomination Committee shall include members selected by each of the four largest shareholders in terms of voting rights that wish to participate in the committee.

The members of the Nomination Committee have now been appointed.

The following members have been appointed:

• Per Fredriksson, appointed by Lars Wingefors AB, is the Chair of the committee
• Ola Åhman, appointed by Savvy Gaming Group
• Magnus Tell, appointed by Alecta
• Anna Henricsson, appointed by Handelsbanken Fonder

The Nomination Committee is assigned to prepare and present proposals to the 2025 Annual General Meeting regarding Chair at the Annual General Meeting, candidates for the Chair position and other members of the Board, Board remuneration and other remuneration for Board work to each Board member, remuneration to members of different committees within the Board, election of, and remuneration to, auditor, and, if applicable, principles for the Nomination Committee.

For complete information of the Nomination Committee’s assignment and appointment as well as information on the members, please see Asmodee’s website, https://corporate.asmodee.com/corporate-governance#nomination-committee.

Shareholders who wish to submit proposals to the Nomination Committee should send an email to nominationcommittee@asmodee.com.