In accordance with the resolution of the 2019 Annual General Meeting of MTG shareholders, a Nomination Committee has been convened to prepare proposals for the 2020 Annual General Meeting. 

The Nomination Committee comprises Joachim Spetz, appointed by Swedbank Robur Fonder, Erik Durhan, appointed by Nordea Fonder; David Marcus, appointed by Evermore Global Advisors, LLC and David Chance, the Chairman of the Board. The members of the Nomination Committee appointed Joachim Spetz as the Committee Chairman at their first meeting. 

Please see this section on MTG.com for information about the work of the Nomination Committee:
https://www.mtg.com/governance/#nomination-committee 

Shareholders wishing to propose candidates for election to the MTG Board of Directors should submit their proposals in writing to agm@mtg.com or to The Company Secretary, Modern Times Group MTG AB, Box 2094, SE-103 13, Stockholm, Sweden.

For more information: 
Lars Torstensson, EVP Communications & Investor Relations 
Direct: +46 (0)702-734 879, lars.torstensson (at) mtg.com  

Oliver Carrà, Public Relations Director
Direct: +46 708 666 433, oliver.carra (at) mtg.com

Reach us: communications@mtg.com 
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About MTG AB  

MTG (Modern Times Group MTG AB (publ.)) (www.mtg.com) is a strategic and operational investment holding company in esports and gaming entertainment. Born in Sweden, the shares are listed on Nasdaq Stockholm (‘MTGA’ and ‘MTGB’).